DOSSIERS / GYLUC - TRANS SRL
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GYLUC - TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-10-18
KYBE ID: RO-J15_613_1995 · J15/613/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GYLUC - TRANS SRL
ro_onrc
J15/613/1995
ro_onrc
dissolved
ro_onrc
1995-10-18
ro_onrc
Com. VACARESTI, Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
PIRVU GHEORGHEadministrator—ONRC registry
CII PANTELIN MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100