DOSSIERS / GAVRILA ET COMPANY SNC
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Partnership dossier

GAVRILA ET COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-25
KYBE ID: RO-J09_1445_1992 · J09/1445/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GAVRILA ET COMPANY SNC
ro_onrc
J09/1445/1992
ro_onrc
dissolved
ro_onrc
1992-11-25
ro_onrc
6062 Sat Filipeşti, Comuna Surdila-Gaiseanca, Brăila
ro_onrc

Companies at this address

18 total
BRATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN IMPEX SRLdissolvedCIUCASU COSTICA PFdissolvedDAFNE AGRO PREST SRLdissolvedDUDAU ÎNTREPRINDERE FAMILIALĂdissolvedDUDAU MARIA AFdissolvedFALUEM COM SRLactiveG.R.B. COM PROD SRLdissolvedIMPORT - EXPORT INVESTY SRLdissolvedMETTMAN COM SRLdissolvedMIRIMARG COM SRLdissolvedMUNTENIA COM AL SRLdissolvedNUTU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSINOIU AFdissolvedRUSINOIU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedSILMIRIMPEX SRLdissolvedTELCOM SRLdissolved

People with significant control

2 people
NameRoleFromSource
GAVRILA (MOCANU) ELENAadministrator—ONRC registry
GAVRILA N.MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100