DOSSIERS / GETICWOLF MOTO & BIKES SRL
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Company dossier

GETICWOLF MOTO & BIKES SRL

ONRC · COMPANY · INCORPORATED 2006-08-31
KYBE ID: RO-J16_1576_2006 · J16/1576/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GETICWOLF MOTO & BIKES SRL
ro_onrc
J16/1576/2006
ro_onrc
active
ro_onrc
2006-08-31
ro_onrc
Str. BASARABIA 38, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU DAN-GEORGEadministrator—ONRC registry
PREST INSOLV IPURL (FOSTA NICK IPURL)lichidator—ONRC registry
BĂLAN EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100