DOSSIERS / G.B.I. EXPERT CONT SRL
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Company dossier

G.B.I. EXPERT CONT SRL

ONRC · COMPANY · INCORPORATED 2016-03-11
KYBE ID: RO-J2016000616130 · J2016000616130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.B.I. EXPERT CONT SRL
ro_onrc
J2016000616130
ro_onrc
active
ro_onrc
2016-03-11
ro_onrc
CUMPENEI 31, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAȘCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100