DOSSIERS / V & I GHERGHEL SNC
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Partnership dossier

V & I GHERGHEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-27
KYBE ID: RO-J35_3176_1992 · J35/3176/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
V & I GHERGHEL SNC
ro_onrc
J35/3176/1992
ro_onrc
dissolved
ro_onrc
1992-07-27
ro_onrc
Str. ULPIA TRAIANA 31, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisMORGANE EXIM SRLShared officer / director · 10 share thisNAPOMOB SRLShared officer / director · 10 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 share thisMIMOBShared officer / director · 10 share thisNELU & ANDREEA CONSTRUCT SRLShared officer / director · 10 share thisAGATHON PROD SRLShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 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
GHERGHEL IOANadministrator—ONRC registry
GHERGHEL VERONICA OLGAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100