DOSSIERS / GEDA SRL
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GEDA SRL

ONRC · COMPANY · INCORPORATED 2005-08-11
KYBE ID: RO-J20_1296_2005 · J20/1296/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEDA SRL
ro_onrc
J20/1296/2005
ro_onrc
dissolved
ro_onrc
2005-08-11
ro_onrc
Str. UNIRII, Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

17 total
ALDO PRACTIC SRLdissolvedCRIŞAN IMPERIAL SRLdissolvedCROSS M.B. SRLdissolvedDANAGRA 2006 SRLdissolvedDCB DOC SRLdissolvedELMO OK SRLdissolvedGEO & CĂTĂ SRLdissolvedHELSTO IMAGE SRLdissolvedPOPESCU STELEA MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedROGOSZ PATRICIA ROXANA PFdissolvedSILVCOM 2005 SRLactiveSLEVENSZKI BELA PFdissolvedTĂRĂSESCU NICOLAE AFdissolvedTIMOFTE IULIAN COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANSROUTE ONE SRLactiveVITORIO TRUST SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII BRATU DANIELAlichidator—ONRC registry
BRATU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100