DOSSIERS / GDS CAR WASH DAV S.R.L.
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GDS CAR WASH DAV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J52_950_2019 · J52/950/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDS CAR WASH DAV S.R.L.
ro_onrc
J52/950/2019
ro_onrc
dissolved
ro_onrc
2019-08-12
ro_onrc
PĂDURII 5, 87156 Sat Letca Veche, Comuna Letca Nouă, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU DANIELAadministrator—ONRC registry
SANDU GHEORGHE ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100