DOSSIERS / GICĂ ESCAVATOR SRL
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Company dossier

GICĂ ESCAVATOR SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J13_1423_2014 · J13/1423/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GICĂ ESCAVATOR SRL
ro_onrc
J13/1423/2014
ro_onrc
active
ro_onrc
2014-07-14
ro_onrc
MIHAI EMINESCU 111, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100