DOSSIERS / GHIURI CONSULTING SRL
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GHIURI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J29_2129_2007 · J29/2129/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHIURI CONSULTING SRL
ro_onrc
J29/2129/2007
ro_onrc
active
ro_onrc
2007-08-23
ro_onrc
Str. LUPENI 143-145, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU IONadministrator—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