DOSSIERS / FRĂŢIA G & C SRL
← SearchExport PDF
Company dossier

FRĂŢIA G & C SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J21_385_2006 · J21/385/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRĂŢIA G & C SRL
ro_onrc
J21/385/2006
ro_onrc
active
ro_onrc
2006-08-01
ro_onrc
Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROCONTROL UAV SRLactiveBÂTLAN AUREL CRISTIAN PFactiveBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂactiveBIANCA IMPEX SRLactiveBÎTLAN MARIAN AFactiveBROSKII SRLactiveCANTARAGIU FLORIAN COSTICĂ PFactiveCENSTEEL CO SRLactiveCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR GIN CONSTRUCT SRLactiveCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU MARCEL PFactiveEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveELADA SRLactiveEUROAMBALAJE SRLactiveFLOREA TRĂENUŞ PFactiveGABRIEL IONUŢ SRLactiveIOAN CIPRIAN AFactiveIOAN ŞTEFAN GHEORGHE PFactive

+25 more

People with significant control

4 people
NameRoleFromSource
GORE CONSTANTINadministrator—ONRC registry
GORE GHEORGHEadministrator—ONRC registry
EUROIAL INSOL SPRLlichidator provizoriu—ONRC registry
STROE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORE GHEORGHE (officer) matches PEP George Gore — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100