DOSSIERS / GELART PROD IMPEX SRL
← SearchExport PDF
Company dossier

GELART PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J13_3367_1993 · J13/3367/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GELART PROD IMPEX SRL
ro_onrc
J13/3367/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
B-dul TOMIS 153, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORUŞ CRISTINA CIIlichidator judiciar—ONRC registry
TUDORUȘ CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100