DOSSIERS / GEORGE BARITIU SA
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Company dossier

GEORGE BARITIU SA

ONRC · COMPANY · INCORPORATED 1994-02-07
KYBE ID: RO-J12_391_1994 · J12/391/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGE BARITIU SA
ro_onrc
J12/391/1994
ro_onrc
active
ro_onrc
1994-02-07
ro_onrc
Str. SOMESULUI 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GALIS D.VIORELadministrator—ONRC registry
IACOB OCTAVIANadministrator—ONRC registry
MARIS IOANadministrator—ONRC registry
PETRESCU IUSTINIANadministrator—ONRC registry
PUCHEANU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100