DOSSIERS / GHINES ION SNC
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Partnership dossier

GHINES ION SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-06
KYBE ID: RO-J29_1571_1992 · J29/1571/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GHINES ION SNC
ro_onrc
J29/1571/1992
ro_onrc
dissolved
ro_onrc
1992-05-06
ro_onrc
Str. CURCUBEULUI 46, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SABA IMPEX CORNEA SNCShared officer / director · 2 share thisMAVI KIDS SHOP SRLShared officer / director · 6 share thisINTER COFI-PATI SRLShared officer / director · 6 share thisNORA BUSINESS CONSULTING S.R.L.Shared officer / director · 6 share thisBODYWELL CENTER S.R.L.Shared officer / director · 6 share thisSELENA EVENTS POOL S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
CORNEA MARIANA LUCIAadministrator—ONRC registry
GHINSBERG CRISTIAN ZISUadministrator—ONRC registry
GHINSBERG INCUadministrator—ONRC registry
ION ELEONORAadministrator—ONRC registry
SENDROIU CEZAR SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100