DOSSIERS / ARSENE GEORGIANA SNC
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Partnership dossier

ARSENE GEORGIANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-10-05
KYBE ID: RO-J27_1654_1994 · J27/1654/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARSENE GEORGIANA SNC
ro_onrc
J27/1654/1994
ro_onrc
dissolved
ro_onrc
1994-10-05
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedAPOPEI & CO SNCdissolvedAXINTE SI MICU SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN BONTEANU IMPEX SRLdissolvedCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂactiveDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolvedFARMACIA PADURARU SRLactive

+35 more

Connections

1 link
Shared operator — likely the same administrator
AVASILCAI ZEV SNCShared officer / director · 2 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
NameRoleFromSource
ARSENE N. OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100