DOSSIERS / GORTRANS SRL
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Company dossier

GORTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J09_842_2007 · J09/842/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GORTRANS SRL
ro_onrc
J09/842/2007
ro_onrc
active
ro_onrc
2007-09-18
ro_onrc
Sat Tichileşti, Comuna Tichileşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTAEON SRLactiveCERTUNA SRLactiveCONSTICHI SRLactiveCRACIUN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCĂ RODICA ÎNTREPRINDERE INDIVIDUALĂactiveDANAILA ANISOARA ÎNTREPRINDERE INDIVIDUALĂactiveDINANEL TRADE SRLactiveDINCA MARIANA PFactiveIANCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveLACORAD COM SRLactiveLEFTERAS COM SRLactiveMERYEM TRADE SRLactiveSANDU MARIAN ÎNTREPRINDERE FAMILIALĂactiveSOFIBEN SRLactiveTATU MARIN PFactiveTICHEFERIS CONSTRUCT SRLactive

People with significant control

2 people
NameRoleFromSource
GORGAN ELENAadministrator—ONRC registry
GORGAN GHEORGHEadministrator—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