DOSSIERS / G.S.I.TARIVERDE SRL
← Search
Company dossier

G.S.I.TARIVERDE SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J13_4439_1994 · J13/4439/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.S.I.TARIVERDE SRL
ro_onrc
J13/4439/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
COM.COGEALAC, 8781 Sat Tariverde, Comuna Cogealac, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRECU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100