DOSSIERS / GOETHE GMBH IMPEX SRL
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Company dossier

GOETHE GMBH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J40_6544_1993 · J40/6544/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOETHE GMBH IMPEX SRL
ro_onrc
J40/6544/1993
ro_onrc
active
ro_onrc
1993-03-04
ro_onrc
P-ta. ALBA IULIA 8, 031105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BDO BUSINESS RESTRUCTURING SPRLlichidator—ONRC registry
Frăţilescu Elenalichidator—ONRC registry
BĂLAN NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100