DOSSIERS / GTH BEJAN S.R.L.
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Company dossier

GTH BEJAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J2021000374227 · J2021000374227 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GTH BEJAN S.R.L.
ro_onrc
J2021000374227
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
SOARELUI 9, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

1 people
NameRoleFromSource
BEJAN FLORINadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100