DOSSIERS / GHINEA RO. COM SRL
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Company dossier

GHINEA RO. COM SRL

ONRC · COMPANY · INCORPORATED 2011-07-29
KYBE ID: RO-J17_996_2011 · J17/996/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHINEA RO. COM SRL
ro_onrc
J17/996/2011
ro_onrc
dissolved
ro_onrc
2011-07-29
ro_onrc
VICTOR PAPILIAN 8, 800676 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENKÖ MARIANAadministrator—ONRC registry
BENKO VASILEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ TANASĂ FLORENTIN EMILlichidator—ONRC registry
TANASĂ FLORENTIN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100