DOSSIERS / GLIGA & MIRCEA INVESTMENT TRADING SRL
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GLIGA & MIRCEA INVESTMENT TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-10-25
KYBE ID: RO-J11_552_2012 · J11/552/2012 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GLIGA & MIRCEA INVESTMENT TRADING SRL
ro_onrc
J11/552/2012
ro_onrc
liquidation
ro_onrc
2012-10-25
ro_onrc
MEHADIA 247, 327270 Sat Mehadia, Comuna Mehadia, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GLIGA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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