Key facts
dissolvedGAVRILOAIA SINTEXIM SNC
ro_onrc
J27/493/1993
ro_onrc
dissolved
ro_onrc
1993-03-02
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc
Partnership dossier
GAVRILOAIA SINTEXIM SNC
RISK SCORE22LOW RISK
Companies at this address
20 totalAPOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂARCOMATEX SRLASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂASAFTEI UPS SNCCIUDIN CETATEA SNCCOTFASA M/V/S SNCCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂCROITORU ATC SNCCROITORU VASILE PFIONESCU ROMICA CAUCIUCUL AFIONESCU STEFAN CEL MARE SNCIONESCU VIOREL LIBERTATEA AFLAXOTRIC ACIOCIRLANOAIE SNCLUCA BUJORUL SNCMIHATEX SRLMUTU PAMIPRODUCT SNCRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂTRANDAFIRUL SRLTRIFAN M IOAN PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GAVRILOAIA M. MILICA | administrator | — | ONRC registry |
| ROMCONT AUDIT SRL | lichidator judiciar | — | ONRC registry |
| ROMAN NELU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100