DOSSIERS / GMA EXPERTISE S.R.L.
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GMA EXPERTISE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-12
KYBE ID: RO-J2016004337123 · J2016004337123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMA EXPERTISE S.R.L.
ro_onrc
J2016004337123
ro_onrc
active
ro_onrc
2016-12-12
ro_onrc
SÎNMĂRGHITA 117, 407399 Sat Sânmărghita, Comuna Mica, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VEREŞ MARIAadministrator—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