DOSSIERS / GAUDIUM RAPSODIA SRL
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GAUDIUM RAPSODIA SRL

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J8_920_2014 · J8/920/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAUDIUM RAPSODIA SRL
ro_onrc
J8/920/2014
ro_onrc
active
ro_onrc
2014-06-17
ro_onrc
MUNCII 1, 500281 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALE & MADA KRONTAX S.R.L.activeANDKORSTAS SRL-DactiveA & T DUO CONSTRUCT SRLactiveBENCZE ARNOLD LEHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZY ELITE S.R.L.activeDEVICE IMOB S.R.L.activeDUMITRESCU C. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveFIBRICH LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE S. OLIMPIA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLYNX RELAXTEAM S.R.L.activePOTOP SANDA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE AND GO SRLactiveTRUE EDUCATION SRLactive

People with significant control

2 people
NameRoleFromSource
FAUR CONSULTING IPURLlichidator judiciar—ONRC registry
FAUR TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100