DOSSIERS / GKW FENSTER SRL
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Company dossier

GKW FENSTER SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J22_2896_2006 · J22/2896/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GKW FENSTER SRL
ro_onrc
J22/2896/2006
ro_onrc
active
ro_onrc
2006-11-22
ro_onrc
Str. SF. ANDREI 27, Lot 1, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTARU CRISTIAN MIHAIadministrator—ONRC registry
C.I.I. CRISTIAN ANCA-LIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100