DOSSIERS / G.C.P. GLOBAL COAL PRODUCTION SRL
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Company dossier

G.C.P. GLOBAL COAL PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-07-08
KYBE ID: RO-J11_395_2016 · J11/395/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.C.P. GLOBAL COAL PRODUCTION SRL
ro_onrc
J11/395/2016
ro_onrc
active
ro_onrc
2016-07-08
ro_onrc
REPUBLICII 31A, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALADE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100