Key facts
activeGENERAL ELECTRIC BANU SRL
ro_onrc
J15/390/2003
ro_onrc
active
ro_onrc
2003-05-27
ro_onrc
Str. PANDURILOR, Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
GENERAL ELECTRIC BANU SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAFRODITA IMPEX SRLAGROPEST COM SRLCAMINESCU GH SOFIA PFCÎRSTEA N ION PFDIGICONECT SRLEGI COM SERV SRLGADIEL SRLGUŞATU GH CONSTANTIN PFGUŞATU SRLKID PROD COM SRLMOLINI COM SRLN-D ART-GROUP SRLPHIDIAS MANAGEMENT, CONSULTING - ENGINEERING SRLPHIL ANDRA CONSULT SRLSIMIONESCU-COMEX SRLTREFAS TRANS SRLVALENTROM SRLVIO CIP SRLZATTARRA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BANU ELENA | administrator | — | ONRC registry |
| BANU GHIORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100