Key facts
dissolvedKAUF SRL
ro_onrc
J17/2507/1994
ro_onrc
dissolved
ro_onrc
1994-10-18
ro_onrc
Str. GH.DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
KAUF SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| UNGUREANU SORIN | administrator | — | ONRC registry |
| MG EXPERT SPRL | administrator judiciar | — | ONRC registry |
| Giosan Mihai | lichidator | — | ONRC registry |
| GIOSAN MIHAI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100