DOSSIERS / G.B.I. AMENAJĂRI CONSTRUCT SRL
← SearchExport PDF
Company dossier

G.B.I. AMENAJĂRI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-10-24
KYBE ID: RO-J03_2212_2008 · J03/2212/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.B.I. AMENAJĂRI CONSTRUCT SRL
ro_onrc
J03/2212/2008
ro_onrc
active
ro_onrc
2008-10-24
ro_onrc
Str. PĂISEŞTI DEAL 77, Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100