DOSSIERS / PINZAR SNC
← SearchExport PDF
Partnership dossier

PINZAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-19
KYBE ID: RO-J27_728_1991 · J27/728/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PINZAR SNC
ro_onrc
J27/728/1991
ro_onrc
dissolved
ro_onrc
1991-06-19
ro_onrc
Str. MARATEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GABSTEF SRLShared 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

2 people
NameRoleFromSource
GABOR P. GHEORGHEadministrator—ONRC registry
GABOR (PINZAR) G. AURELIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABOR P. GHEORGHE (officer) matches PEP Gheorghe Gabor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100