DOSSIERS / GFT PANORAMIC INVEST S.R.L.
← SearchExport PDF
Company dossier

GFT PANORAMIC INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-09
KYBE ID: RO-J2021003034133 · J2021003034133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFT PANORAMIC INVEST S.R.L.
ro_onrc
J2021003034133
ro_onrc
active
ro_onrc
2021-09-09
ro_onrc
MIRCEA CEL BĂTRÂN 172, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHESU MITICĂadministrator—ONRC registry
TUDOR DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100