DOSSIERS / GAITAL GARDEN SRL
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Company dossier

GAITAL GARDEN SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J9_339_2013 · J9/339/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAITAL GARDEN SRL
ro_onrc
J9/339/2013
ro_onrc
dissolved
ro_onrc
2013-05-16
ro_onrc
CĂLĂRAŞILOR 71, 810237 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE ADRIAN MARIUSadministrator—ONRC registry
CII GOGOAŞĂ ADRIANlichidator—ONRC registry
GOGOAȘĂ ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100