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GENERAL DISCOUNT GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J13_4384_2008 · J13/4384/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL DISCOUNT GROUP SRL
ro_onrc
J13/4384/2008
ro_onrc
active
ro_onrc
2008-12-17
ro_onrc
Str. OPREA CRUSOVEANU 31, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CISMARU IONadministrator—ONRC registry
DILOREANU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100