DOSSIERS / GRADINARU M. DAN PF
← Search
Sole trader dossier

GRADINARU M. DAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: RO-F07_251_2005 · F07/251/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRADINARU M. DAN PF
ro_onrc
F07/251/2005
ro_onrc
active
ro_onrc
2005-03-01
ro_onrc
Calea NAŢIONALĂ 77, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100