DOSSIERS / GOGOSERIE LA TREI FRATI S.R.L.
← SearchExport PDF
Company dossier

GOGOSERIE LA TREI FRATI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J40_7078_2023 · J40/7078/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOGOSERIE LA TREI FRATI S.R.L.
ro_onrc
J40/7078/2023
ro_onrc
dissolved
ro_onrc
2023-04-11
ro_onrc
BEREVOIEŞTI 3, 32051 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROITORU CONSTANTINadministrator—ONRC registry
CROITORU DANIELAadministrator—ONRC registry
CROITORU FĂNUŢAadministrator—ONRC registry
RADU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100