DOSSIERS / G & D AUDIT SRL
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Company dossier

G & D AUDIT SRL

ONRC · COMPANY · INCORPORATED 1995-11-17
KYBE ID: RO-J1995010005408 · J1995010005408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G & D AUDIT SRL
ro_onrc
J1995010005408
ro_onrc
active
ro_onrc
1995-11-17
ro_onrc
Calea FLOREASCA 91-111, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANILA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100