DOSSIERS / FONDUL LOCAL DE GARANTARE SFANTU GHEORGHE SA-FILIALA F.N.G.C.I.M.M.-I.F.N.
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FONDUL LOCAL DE GARANTARE SFANTU GHEORGHE SA-FILIALA F.N.G.C.I.M.M.-I.F.N.

ONRC · COMPANY · INCORPORATED 2006-04-19
KYBE ID: RO-J14_194_2006 · J14/194/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDUL LOCAL DE GARANTARE SFANTU GHEORGHE SA-FILIALA F.N.G.C.I.M.M.-I.F.N.
ro_onrc
J14/194/2006
ro_onrc
active
ro_onrc
2006-04-19
ro_onrc
Str. 1 DECEMBRIE 1918 33-37, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIRON NICOLETA-BRÎNDUȘAadministrator—ONRC registry
TEMPEA OVIDIUadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry
PETCU CARMEN LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100