DOSSIERS / DE GUSTIBUS GRUP SRL
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Company dossier

De Gustibus Grup SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J40_16933_2004 · J40/16933/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
De Gustibus Grup SRL
ro_onrc
J40/16933/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. Pictor Marcel Iancu 10, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII PENIUC MIHAELAlichidator judiciar—ONRC registry
PENIUC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100