DOSSIERS / GATIROM MORARIT PANIFICATIE SRL CLUJ NAPOCA FILIALA ARGES
← SearchExport PDF
Company dossier

GATIROM MORARIT PANIFICATIE SRL CLUJ NAPOCA FILIALA ARGES

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J03_3047_1992 · J03/3047/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GATIROM MORARIT PANIFICATIE SRL CLUJ NAPOCA FILIALA ARGES
ro_onrc
J03/3047/1992
ro_onrc
active
ro_onrc
1992-10-21
ro_onrc
Sat Surduleşti, Comuna Miroşi, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUJ GAVRILadministrator—ONRC registry
ROMAN IOANAadministrator—ONRC registry
TIUCA TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100