DOSSIERS / GAVRILA ELENA & STANA SNC
← SearchExport PDF
Partnership dossier

GAVRILA ELENA & STANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1997-05-19
KYBE ID: RO-J36_277_1997 · J36/277/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAVRILA ELENA & STANA SNC
ro_onrc
J36/277/1997
ro_onrc
active
ro_onrc
1997-05-19
ro_onrc
Str. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRILA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100