DOSSIERS / GHEORGHIU SRL
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Company dossier

GHEORGHIU SRL

ONRC · COMPANY · INCORPORATED 1996-01-10
KYBE ID: RO-J22_47_1996 · J22/47/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GHEORGHIU SRL
ro_onrc
J22/47/1996
ro_onrc
dissolved
ro_onrc
1996-01-10
ro_onrc
Str. STRAP SILVESTRU pt6, 700006 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "V.V. GHEORGHIU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT HOMES"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMINVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMOBIL"Shared officer / director · 11 share thisVGCMP STATE OF THE ART MARKETING GROUP S.R.L.Shared officer / director · 11 share thisIONIVAL COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAXI IMPERIAL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT DEVELOPMENT"Shared officer / director · 11 share thisSocietatea Comercială "ORHSERVTRANS" S.R.L.Shared officer / director · 11 share thisFINANCIAR CONSULTING SRLShared officer / director · 11 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

5 people
NameRoleFromSource
GHEORGHIU CARMEN LUMINITAadministrator—ONRC registry
GHEORGHIU OVIDIUadministrator—ONRC registry
GHEORGHIU VICTORadministrator—ONRC registry
EUROBUSINESS LRJ SPRLlichidator—ONRC registry
PASCAL EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100