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CASA GHEȚU FUNDENI S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-28
KYBE ID: RO-J2015004591236 · J2015004591236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA GHEȚU FUNDENI S.R.L.
ro_onrc
J2015004591236
ro_onrc
active
ro_onrc
2015-12-28
ro_onrc
TUDOR VLADIMIRESCU 18, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEȚU MARIANadministrator—ONRC registry
GHEȚU VLAD-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100