DOSSIERS / GHEORGHE GHEVAL BLEJOI SNC
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Partnership dossier

GHEORGHE GHEVAL BLEJOI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-06
KYBE ID: RO-J29_710_1992 · J29/710/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GHEORGHE GHEVAL BLEJOI SNC
ro_onrc
J29/710/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Str. PRINCIPALA 481, 2047 Sat Blejoi, Comuna Blejoi, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMETEX 93 IMP EXP SRLShared officer / director · 8 share thisGIURCA TOP SERVICE SRLShared officer / director · 8 share thisATTYS COMPANY SRLShared officer / director · 8 share thisVALERICA TOP SERVICE S.R.L.Shared officer / director · 8 share thisVALERIA IMPEX SRLShared officer / director · 8 share thisMEDIA MARKET BOX SRLShared officer / director · 8 share thisCAO ARANJAMENTE FLORALE SRLShared officer / director · 8 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
GHEORGHE GHEORGHEadministrator—ONRC registry
GHEORGHE VALERICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE GHEORGHE (officer) matches PEP Pat George — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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