DOSSIERS / GURGU SNC
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Partnership dossier

GURGU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-02
KYBE ID: RO-J09_301_1992 · J09/301/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GURGU SNC
ro_onrc
J09/301/1992
ro_onrc
active
ro_onrc
1992-03-02
ro_onrc
Str. DEBREŢIN 77, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GURGU DOINAadministrator—ONRC registry
GURGU IOANAadministrator—ONRC registry
GURGU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100