DOSSIERS / GSD DIDIS SRL
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GSD DIDIS SRL

ONRC · COMPANY · INCORPORATED 2011-07-20
KYBE ID: RO-J2011008839400 · J2011008839400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GSD DIDIS SRL
ro_onrc
J2011008839400
ro_onrc
active
ro_onrc
2011-07-20
ro_onrc
G-RAL VASILE MILEA 11, 61343 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGER TAXI SRLactiveALEMAR PRINCE SRLactiveALYA NEW LIFE SRLactiveDIFERIT VOYAGE S.R.L.activeICOACH TRANSFORMATION S.R.L.activeMUNTEANU V. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveORIEL TAXI SRLactivePIRAMIDA TRADE CITY SRLactivePRO TENNIS CHAMPS S.R.L.activePROTOPOPESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveRS FLEET S.R.L.activeSAVTRANS TAXI SRLactiveTURUS TRANSEXPRESS GENERAL SRLactiveYOUR INNER ENGINEER S.R.L.activeZURAVLIOVA ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STROE RADU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100