DOSSIERS / G.T.A. ACCOUNTANCY BUSINESS SRL
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G.T.A. ACCOUNTANCY BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2008-10-17
KYBE ID: RO-J03_2149_2008 · J03/2149/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.T.A. ACCOUNTANCY BUSINESS SRL
ro_onrc
J03/2149/2008
ro_onrc
active
ro_onrc
2008-10-17
ro_onrc
481, Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100