Key facts
dissolvedGHEORGHITA CARPATINA SNC
ro_onrc
J27/1353/1992
ro_onrc
dissolved
ro_onrc
1992-06-25
ro_onrc
Str. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Partnership dossier
GHEORGHITA CARPATINA SNC
RISK SCORE22LOW RISK
Companies at this address
28 totalABABEI MARIA CONFECTII PFADRI DENTAL SRLBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTBASTUS B BASTUS PREST SRLBLANCO SERV SRLCORECOS SRLDEPANO SERV SRLGGB PRODCOM SRLIACOB BRADET SNCILIFANT COM SRLILORA SRLMARGIRIANO COM SRLMATASE ALPIN PROD ALIMENT SCSMELIAN IOAN AMBULANT AFNICOLAU ELENA BRODERIE PFNOVA ITALY IMPORT EXPORT SRLONIX IMPORT EXPORT SRLOSSIDAL IMPEX SRLPRODPLAST SRLS & S FASHION SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHITA (BIZGAN) V. DOINA | administrator | — | ONRC registry |
| GHEORGHITA V. VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100