DOSSIERS / FORTUNE GRAND CONCEPT SRL
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Company dossier

FORTUNE GRAND CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-11-16
KYBE ID: RO-J24_1003_2011 · J24/1003/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTUNE GRAND CONCEPT SRL
ro_onrc
J24/1003/2011
ro_onrc
dissolved
ro_onrc
2011-11-16
ro_onrc
Str. VALEA BORCUTULUI 184, 430064 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII UDREA CĂLIN-DANlichidator—ONRC registry
UDREA CĂLIN-DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100