DOSSIERS / GHEORGHEȘAN FOTACHE S.R.L.
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Company dossier

GHEORGHEȘAN FOTACHE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-12
KYBE ID: RO-J10_632_2021 · J10/632/2021 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GHEORGHEȘAN FOTACHE S.R.L.
ro_onrc
J10/632/2021
ro_onrc
liquidation
ro_onrc
2021-05-12
ro_onrc
Betleemului 583, 127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII JURESCHI VASILElichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 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