DOSSIERS / GANZ AUTO CENTER S.R.L.
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Company dossier

GANZ AUTO CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J2020000304229 · J2020000304229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANZ AUTO CENTER S.R.L.
ro_onrc
J2020000304229
ro_onrc
active
ro_onrc
2020-02-03
ro_onrc
CRISTEŞTI 95, 707250 Sat Holboca, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100