DOSSIERS / GAC IZBANDA BALTAGESTI S.R.L.
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Company dossier

GAC IZBANDA BALTAGESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-10
KYBE ID: RO-J2023001605137 · J2023001605137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAC IZBANDA BALTAGESTI S.R.L.
ro_onrc
J2023001605137
ro_onrc
active
ro_onrc
2023-05-10
ro_onrc
ALEXANDRU BOGZA 2, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PESCARU CONSTANTIN-CIPRIANadministrator—ONRC registry
PESCARU EMILadministrator—ONRC registry
PESCARU GEORGETAadministrator—ONRC registry
PESCARU NICOLAE-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100