DOSSIERS / AUTO GHEORGHIU SRL
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Company dossier

AUTO GHEORGHIU SRL

ONRC · COMPANY · INCORPORATED 1999-05-11
KYBE ID: RO-J39_182_1999 · J39/182/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO GHEORGHIU SRL
ro_onrc
J39/182/1999
ro_onrc
active
ro_onrc
1999-05-11
ro_onrc
Str. TIMIS 21, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100