DOSSIERS / RUANDOBROCA SRL
← SearchExport PDF
Company dossier

RUANDOBROCA SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J09_156_2011 · J09/156/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUANDOBROCA SRL
ro_onrc
J09/156/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
Calea CĂLĂRAŞILOR 1, 810252 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIOIBAȘU GABRIELAadministrator—ONRC registry
CII GRĂDINARIU IOAN - FLORINlichidator—ONRC registry
GRĂDINARIU IOAN - FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100