DOSSIERS / D. A. GECHI-TERMO S.R.L.
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Company dossier

D. A. GECHI-TERMO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J11_112_2022 · J11/112/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D. A. GECHI-TERMO S.R.L.
ro_onrc
J11/112/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
9 MAI 30, 325500 Loc. Moldova Nouă, Oraş Moldova Nouă, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHISĂLIȚĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100