DOSSIERS / GECASIS SRL
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Company dossier

GECASIS SRL

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-J22_222_2002 · J22/222/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GECASIS SRL
ro_onrc
J22/222/2002
ro_onrc
dissolved
ro_onrc
2002-02-27
ro_onrc
Str. SĂRĂRIE 187A, 700451 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII. HUIAN RADUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100