DOSSIERS / GAINA & VRAJITORU SNC
← SearchExport PDF
Partnership dossier

GAINA & VRAJITORU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-10
KYBE ID: RO-J27_1526_1991 · J27/1526/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAINA & VRAJITORU SNC
ro_onrc
J27/1526/1991
ro_onrc
active
ro_onrc
1991-10-10
ro_onrc
Com. BRUSTURI DRAGANESTI, 5690 Sat Brusturi, Comuna Brusturi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAINA V. IONadministrator—ONRC registry
VRAJITORU GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100