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Company dossier

GUSTOS CA LA BUNICA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-04
KYBE ID: RO-J9_875_2019 · J9/875/2019 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameGUSTOS CA LA BUNICA S.R.L.

ro_onrc

RegistrationJ9/875/2019

ro_onrc

Statusliquidation

ro_onrc

Incorporated2019-11-04

ro_onrc

Registered addressUNIRII 60, 810129 Municipiul Brăila, Brăila

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

OPTIMRISTO S.R.L.Shared officer / director · 3 share this CAM SAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRISTACHE DRAGOŞ-GABRIEL	administrator	—	ONRC registry
LUPAŞCU RADU	administrator judiciar provizoriu	—	ONRC registry

Risk signals

3 matched

high

Serial-failure director

A director (LUPAȘCU RADU) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals

+22

Serial-failure director

+16

Business fragmentation

In liquidation

Composite risk score46/100