DOSSIERS / GERAMA TRADE SRL
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Company dossier

GERAMA TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J09_766_1997 · J09/766/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERAMA TRADE SRL
ro_onrc
J09/766/1997
ro_onrc
active
ro_onrc
1997-12-18
ro_onrc
B-dul DOROBANŢILOR 41, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU ELISABETA MANUELAadministrator—ONRC registry
GEORGESCU RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100