DOSSIERS / GESUDE SRL
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Company dossier

GESUDE SRL

ONRC · COMPANY · INCORPORATED 2011-04-01
KYBE ID: RO-J09_229_2011 · J09/229/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GESUDE SRL
ro_onrc
J09/229/2011
ro_onrc
active
ro_onrc
2011-04-01
ro_onrc
Str. ROŞIORILOR 3, 810196 Municipiul Brăila, Brăila
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MUSAT FLORENTINA CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisZined-Tec GmbHShared officer / director · 9 share thisMET Trading GmbHShared officer / director · 9 share thisGABRIELA SRLShared officer / director · 9 share thisSARL MDSShared officer / director · 9 share thisCleantech GmbHShared officer / director · 9 share thisSTH CONSTRUCTIONShared officer / director · 9 share thisMETDA - CONF SRLShared officer / director · 9 share thisElenoa UG (haftungsbeschränkt)Shared officer / director · 9 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

1 people
NameRoleFromSource
DENIZ METINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100