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Partnership dossier

GHEJAN I & S SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-21
KYBE ID: RO-J16_1845_1992 · J16/1845/1992 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGHEJAN I & S SNC

ro_onrc

RegistrationJ16/1845/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-21

ro_onrc

Registered addressCart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

1,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+1,512 more

Connections

2 links

Shared operator — likely the same administrator

TREI GHEJANI SRLShared officer / director · 3 share this GHEJAN COM SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GHEJAN ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100