DOSSIERS / GUTEDI TRANS SRL
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Company dossier

GUTEDI TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-12-23
KYBE ID: RO-J38_639_2011 · J38/639/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUTEDI TRANS SRL
ro_onrc
J38/639/2011
ro_onrc
active
ro_onrc
2011-12-23
ro_onrc
HENRI COANDĂ 25, 240050 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ ŞTEFĂNESCU OVIDIU-ALINlichidator judiciar—ONRC registry
ŞTEFĂNESCU OVIDIU-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100