DOSSIERS / GONUC INSAAT ANONIM SIRKETI DIYARBAKIR SUCURSALA EFORIE NORD
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Company dossier

GONUC INSAAT ANONIM SIRKETI DIYARBAKIR SUCURSALA EFORIE NORD

ONRC · COMPANY · INCORPORATED 2021-03-30
KYBE ID: RO-J13_1066_2021 · J13/1066/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GONUC INSAAT ANONIM SIRKETI DIYARBAKIR SUCURSALA EFORIE NORD
ro_onrc
J13/1066/2021
ro_onrc
active
ro_onrc
2021-03-30
ro_onrc
DISPENSARULUI 6, 900478 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAYA UĞURadministrator—ONRC registry
CONTINVEST INSOLVENŢĂ SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100