DOSSIERS / GARLIC ALB SRL
← SearchExport PDF
Company dossier

GARLIC ALB SRL

ONRC · COMPANY · INCORPORATED 2009-08-28
KYBE ID: RO-J23_1952_2009 · J23/1952/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARLIC ALB SRL
ro_onrc
J23/1952/2009
ro_onrc
active
ro_onrc
2009-08-28
ro_onrc
Str. ZORILOR 48B, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOCUS INSOLV SPRLlichidator judiciar—ONRC registry
DUMITRAŞCU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100