DOSSIERS / GENERAL ALARM SISTEM SRL
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GENERAL ALARM SISTEM SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J18_378_2002 · J18/378/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL ALARM SISTEM SRL
ro_onrc
J18/378/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENŢIA ADEMIG TOURS SRLactiveALEXANDRU C. ILIE PFactiveALKYVIS COM SRLactiveANACONDA PROD SRLactiveBERTA SRLactiveBLOXYTRANS SRLactiveBRIGEX SRLactiveBUDESCU I. PAULA-NICOLETA PFactiveBUŢYCOM SRLactiveCAUC V. ROBERT PFactiveCOMSAD SRLactiveCORNEA P. ION ÎNTREPRINDERE FAMILIALĂactiveCRIOVILUC SRLactiveDIDU I. PETRICĂ AFactiveDRAGODARY SRLactiveFARNAS SRLactiveGARRY SRLactiveIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVEX SRLactive

+32 more

People with significant control

4 people
NameRoleFromSource
DUMITRAŞCU CT. NICOLAEadministrator—ONRC registry
RĂDOI I. OCTAVIANadministrator—ONRC registry
S.C. CONSULTING COMPANY S.R.L.administrator judiciar—ONRC registry
VADUVA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100