DOSSIERS / GUŢIC MODA SRL
← SearchExport PDF
Company dossier

GUŢIC MODA SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J22_498_2010 · J22/498/2010 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUŢIC MODA SRL
ro_onrc
J22/498/2010
ro_onrc
dissolved
ro_onrc
2010-04-02
ro_onrc
B-dul DACIA 59, 700427 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
USAI BRUNOadministrator—ONRC registry
CII ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100