DOSSIERS / FRATII GHITA SRL
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Company dossier

FRATII GHITA SRL

ONRC · COMPANY · INCORPORATED 1991-07-17
KYBE ID: RO-J04_1196_1991 · J04/1196/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRATII GHITA SRL
ro_onrc
J04/1196/1991
ro_onrc
dissolved
ro_onrc
1991-07-17
ro_onrc
Com. BERESTI-TAZLAU, 607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHITA C. DUMITRUadministrator—ONRC registry
GHITA C. GHEORGHEadministrator—ONRC registry
GHITA C. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHITA SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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