DOSSIERS / GES TERM GRUP S.R.L.
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GES TERM GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J17_608_2023 · J17/608/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GES TERM GRUP S.R.L.
ro_onrc
J17/608/2023
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
Traian 2, 807275 Sat Smârdan, Comuna Smârdan, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PARASCHIV CONSTANTINadministrator—ONRC registry
PARASCHIV ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PARASCHIV CONSTANTIN (officer) matches Constantin PARASCHIV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100