DOSSIERS / GEVELEGIAN SNC
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Partnership dossier

GEVELEGIAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: RO-J13_2154_1992 · J13/2154/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEVELEGIAN SNC
ro_onrc
J13/2154/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Aleea PRIETENIEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANCIU MIHAELAadministrator—ONRC registry
GASCAN MIHAELAadministrator—ONRC registry
GEVELEGIAN EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100