DOSSIERS / GIUVAER GROUP GOLD S.R.L.
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GIUVAER GROUP GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-27
KYBE ID: RO-J8_3389_2017 · J8/3389/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GIUVAER GROUP GOLD S.R.L.
ro_onrc
J8/3389/2017
ro_onrc
dissolved
ro_onrc
2017-12-27
ro_onrc
TOMIS 2, 500334 Municipiul Braşov, Braşov
ro_onrc

People with significant control

1 people
NameRoleFromSource
BRÎNZĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100