DOSSIERS / GECONI DIDA SRL
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Company dossier

GECONI DIDA SRL

ONRC · COMPANY · INCORPORATED 2005-01-04
KYBE ID: RO-J17_9_2005 · J17/9/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GECONI DIDA SRL
ro_onrc
J17/9/2005
ro_onrc
active
ro_onrc
2005-01-04
ro_onrc
Str. TECUCI 8, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIŢĂ CORNELIUadministrator—ONRC registry
GHEORGHIŢĂ VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100