DOSSIERS / GHITA STEAUA SNC
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Partnership dossier

GHITA STEAUA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-04
KYBE ID: RO-J28_281_1994 · J28/281/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHITA STEAUA SNC
ro_onrc
J28/281/1994
ro_onrc
dissolved
ro_onrc
1994-04-04
ro_onrc
Aleea VIORELELOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHITA M. DOINAadministrator—ONRC registry
GHITA M. IONadministrator—ONRC registry
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHITA GIM SNC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100