DOSSIERS / GHITESCU & CO LIMOSIF SNC
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Partnership dossier

GHITESCU & CO LIMOSIF SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-04
KYBE ID: RO-J22_516_1992 · J22/516/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GHITESCU & CO LIMOSIF SNC
ro_onrc
J22/516/1992
ro_onrc
dissolved
ro_onrc
1992-03-04
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 3 MARIANA SAdissolvedMC 78 MELICA SAdissolvedMC 81 MIOARA SAdissolvedMC 82 MARICELA SAdissolvedM.C. TIBULCA SRLdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSERGHIUTA GABRIEL S&C PFdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LIRUCOLA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SOLNAT ENERGO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FLOW HOLISTIC"Shared officer / director · 4 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

2 people
NameRoleFromSource
ESANU NATALIAadministrator—ONRC registry
GHITESCU LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100