DOSSIERS / GIDUE-FF SRL
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Company dossier

GIDUE-FF SRL

ONRC · COMPANY · INCORPORATED 2009-12-17
KYBE ID: RO-J35_2491_2009 · J35/2491/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIDUE-FF SRL
ro_onrc
J35/2491/2009
ro_onrc
active
ro_onrc
2009-12-17
ro_onrc
Str. SIMION BĂRNUŢIU 13, 0300133 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAVA CRISTIANOadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ILIE LAURENȚIU DRAGOȘlichidator—ONRC registry
ILIE LAURENȚIU-DRAGOȘreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100