DOSSIERS / GOGA-IOTIS SNC
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Partnership dossier

GOGA-IOTIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-10-28
KYBE ID: RO-J36_739_1994 · J36/739/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOGA-IOTIS SNC
ro_onrc
J36/739/1994
ro_onrc
dissolved
ro_onrc
1994-10-28
ro_onrc
Str. VICTORIEI 74, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOGA PETU GHE.SIRMAadministrator—ONRC registry
GOGA P. GHEORGHEadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100