DOSSIERS / GETCO TRADE S.R.L.
← SearchExport PDF
Company dossier

GETCO TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-15
KYBE ID: RO-J2022002728403 · J2022002728403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GETCO TRADE S.R.L.
ro_onrc
J2022002728403
ro_onrc
active
ro_onrc
2022-02-15
ro_onrc
DORNEASCA 16, 51717 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 AXV CONCEPT S.R.L.active22 MODELS S.R.L.activeALEXA M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMMA FINANCE S.R.L.activeARCHIP I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & TAX CONSULTING SRLactiveCONY-INSTAL "+45" SOLUTIONS SRLactiveCRISSEB ANALYSIS S.R.L.activeCUISINE BON MARCHE SRLactiveEDGE-DEV CONSULTANCY S.R.L.activeEUROPRIM SHIPPING SRLactiveEXPRESSCREDIT S.R.L.activeFAST ALEXA S.R.L.activeFOOKA CLOTHING SRL-DactiveGOYA DECOR STUDIO SRLactiveLIRA H & C SRLactiveMEDIA GLOBUS DESIGN SRLactiveMILITARI GOLD AMANET S.R.L.activeMY VOZZBI CREATIONS S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU ION GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100