DOSSIERS / GOCIU GABRIELA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

GOCIU GABRIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-03-30
KYBE ID: RO-F15_345_2011 · F15/345/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOCIU GABRIELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/345/2011
ro_onrc
dissolved
ro_onrc
2011-03-30
ro_onrc
Str. PRINCIPALĂ 14, 137495 Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII STAN MARINlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESPA GR ION ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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