DOSSIERS / GEP INVEST BETON SRL
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Company dossier

GEP INVEST BETON SRL

ONRC · COMPANY · INCORPORATED 2007-07-02
KYBE ID: RO-J20_951_2007 · J20/951/2007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GEP INVEST BETON SRL
ro_onrc
J20/951/2007
ro_onrc
dissolved
ro_onrc
2007-07-02
ro_onrc
B-dul RUSCA 4, Municipiul Hunedoara, Hunedoara
ro_onrc

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ VOINA ALEXANDRU DORIANlichidatorONRC registry
VOINA ALEXANDRU DORIANreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100