DOSSIERS / GOGU & CO D & D SCS
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Partnership dossier

GOGU & CO D & D SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-04-07
KYBE ID: RO-J22_854_1992 · J22/854/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOGU & CO D & D SCS
ro_onrc
J22/854/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. ION CREANGĂ 36, 700321 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.PHOTIOU PROPERTIES SRLactiveCHRISANDA INVESTMENTS COMPANY SRLactiveCONSTANDERO LIMITED SRLactiveCONSTANTINOS PAPAVLOU PROPERTIES SRLactiveC & P TAOU PROPERTIES SRLactiveCRINA PROPERTIES SRLactiveD.K. DEVELOPERS SRLactiveDYNAMIC INVESTMENTS IFIG SRLactiveG.E.N. ORPHANOU PROPERTIES SRLactiveHIDRO-GIS PROIECT SRLactiveJ.C. SUNNY PROPERTIES SRLactiveK.D. DEMETRIOU PROPERTIES SRLactiveL.C.L. ESTATES SRLactiveMAESTRO INVESTMENT COMPANY SRLactivePALLOUDERY PROPERTIES SRLactivePANELIA TRADING SRLactivePEST INVESTMENTS SRLactivePPLERNIS INVESTMENTS SRLactiveRANSONA PROPERTIES SRLactiveSIOKOUROS INVESTMENT SRLactive

+5 more

People with significant control

4 people
NameRoleFromSource
GOGU DELIA MARGARETAadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLlichidator—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100