DOSSIERS / GARDERIM SRL
← SearchExport PDF
Company dossier

GARDERIM SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J09_960_2005 · J09/960/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GARDERIM SRL
ro_onrc
J09/960/2005
ro_onrc
liquidation
ro_onrc
2005-10-13
ro_onrc
Calea CĂLĂRAŞILOR 2, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRL (FOSTA CONSULTANTA,REORGANIZARE,LICHIDARE SRL)lichidator—ONRC registry
MOISESCU IOANA-IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100