DOSSIERS / GESICA TRADING SRL
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Company dossier

GESICA TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J12_353_2003 · J12/353/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GESICA TRADING SRL
ro_onrc
J12/353/2003
ro_onrc
active
ro_onrc
2003-02-12
ro_onrc
FN, 4652 Sat Mănăsturel, Comuna Cuzdrioara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONTI MAURIZIOadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100