DOSSIERS / GELU-GERARD SI COSMIN SRL
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Company dossier

GELU-GERARD SI COSMIN SRL

ONRC · COMPANY · INCORPORATED 1999-08-12
KYBE ID: RO-J03_285_1999 · J03/285/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GELU-GERARD SI COSMIN SRL
ro_onrc
J03/285/1999
ro_onrc
active
ro_onrc
1999-08-12
ro_onrc
Sat Stroeşti, Comuna Muşăteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALY SILVA DOM COMERT SRLactiveCÎRSTEA ST. VICTOR PFactiveGALATIOIU ION AFactiveINDUSTRIE MONTAGE ISOLIERUNG UND BAU SRLactiveIONESCU VALERIA PFactiveLIBERTATEA GEO VAS SRLactiveMARTEX-MCCR SRLactiveOLARESCU GH. PETRE PFactiveOLARESCU I. ROXANA IONELA PFactiveOPRESCU DECEBAL AFactiveRADAL TIST SRLactiveSPECIAL COMERT P.V SRLactiveSTELLA SRL CRAIOVA FILIALA ARGESactiveSTROIESTI SRLactiveTOTEANU I.ION PFactiveTRUFASILA GHEORGHE PFactiveUŢĂ I. GHEORGHE AFactiveVADUM DALMAD SRLactiveVIKI MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
BRATU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100