DOSSIERS / GRĂTARE LA LUC ŞI GEO SRL
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Company dossier

GRĂTARE LA LUC ŞI GEO SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J17_1297_2013 · J17/1297/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRĂTARE LA LUC ŞI GEO SRL
ro_onrc
J17/1297/2013
ro_onrc
active
ro_onrc
2013-10-23
ro_onrc
FÎNTÎNELE 488, 807261 Sat Fântânele, Comuna Scânteieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU GEORGEadministrator—ONRC registry
RADU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100