DOSSIERS / GOGOȘARUL ROȘU SRL
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Company dossier

GOGOȘARUL ROȘU SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J12_2183_2015 · J12/2183/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOGOȘARUL ROȘU SRL
ro_onrc
J12/2183/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
PROF.DR. GHEORGHE MARINESCU 84, 400337 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB VIRGILadministrator—ONRC registry
DOGARU CLAUDIU C.I.Ilichidator—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