DOSSIERS / GEORDĂN FRUCT S.R.L.
← SearchExport PDF
Company dossier

GEORDĂN FRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J38_551_2018 · J38/551/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORDĂN FRUCT S.R.L.
ro_onrc
J38/551/2018
ro_onrc
active
ro_onrc
2018-07-12
ro_onrc
PĂUŞEŞTI-OTĂSĂU 75, 247464 Sat Păuseşti-Otăsău, Comuna Păuseşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE IORDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100