DOSSIERS / GUCCINI SRL
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Company dossier

GUCCINI SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J23_2597_2006 · J23/2597/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUCCINI SRL
ro_onrc
J23/2597/2006
ro_onrc
dissolved
ro_onrc
2006-12-14
ro_onrc
Şos. BUCURESTI-URZICENI 58, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEDAR ANATadministrator—ONRC registry
CII SAMEŞ IULIANAlichidator—ONRC registry
SAMEŞ IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100