DOSSIERS / GANEA ION-EUSEBIU ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GANEA ION-EUSEBIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: RO-F4_349_2012 · F4/349/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GANEA ION-EUSEBIU ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F4/349/2012
ro_onrc
dissolved
ro_onrc
2012-03-15
ro_onrc
RĂZEŞU 45, 607219 Sat Răzeşu, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSINESS SUPPORT SOLUTIONS SPRLlichidator judiciar—ONRC registry
CIBOTARU ADELINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100