DOSSIERS / ACATRINEI GEVANICOM SNC
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Partnership dossier

ACATRINEI GEVANICOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-04-08
KYBE ID: RO-J27_265_1996 · J27/265/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACATRINEI GEVANICOM SNC
ro_onrc
J27/265/1996
ro_onrc
active
ro_onrc
1996-04-08
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCOMIDVAS SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCORDEX PROD SRLdissolvedCREANGA ANA PFdissolvedCRIMAGIC COM SRLdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedDUMAR OLTEANU SNCdissolvedGABOR MARIA PFdissolvedGHEORGHITA NECULAI AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ACATRINEI I. VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACATRINEI MIVA SNC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100