DOSSIERS / GABUROI SIMSORI SNC
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Partnership dossier

GABUROI SIMSORI SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-07-15
KYBE ID: RO-J27_535_1996 · J27/535/1996 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GABUROI SIMSORI SNC
ro_onrc
J27/535/1996
ro_onrc
dissolved
ro_onrc
1996-07-15
ro_onrc
Str. UNIRII 10, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

19 total
AEROLF COMPANY SRLdissolvedANDONE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDONE ANISOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedAROGEX COM SRLdissolvedBON EXPRESS TRANSPORT SRLdissolvedBOROIANU ANA ÎNTREPRINDERE INDIVIDUALĂactiveBRINELLY COM SRLdissolvedBUTUC GH MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBUTUC IULIANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU PRODCOM SNCdissolvedCOMLUX SRLdissolvedCOVRIG BIKA SNCdissolvedDANALEX SERV SRLdissolvedELVIN COM SRLdissolvedLECA SILVIS SNCdissolvedPAVEL ANTONIA VIDEO PFdissolvedSERBAN CONSTANTIN PFdissolvedSIMIONESCU MARIANA PFdissolved

People with significant control

2 people
NameRoleFromSource
GABUROI C. VASILEadministrator—ONRC registry
GABUROI (LAIU) J. ARETAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABUROI VASNEC SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100