DOSSIERS / FÂNTÂNELE GAS POWER S.A.
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FÂNTÂNELE GAS POWER S.A.

ONRC · COMPANY · INCORPORATED 2014-08-14
KYBE ID: RO-J40_9592_2014 · J40/9592/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FÂNTÂNELE GAS POWER S.A.
ro_onrc
J40/9592/2014
ro_onrc
active
ro_onrc
2014-08-14
ro_onrc
GEN. DAVID PRAPORGESCU 1-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUSAT & ASOCIATII - RESTRUCTURING \ INSOLVENCY SPRLlichidator—ONRC registry
BUȘCU DANIELA - IULAINAreprezentant al persoanei juridice—ONRC registry
POPA IULIANAreprezentant al persoanei juridice—ONRC registry
TUDOR ADRIAN - CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100