DOSSIERS / GESTI SUN S.R.L.
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Company dossier

GESTI SUN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-09
KYBE ID: RO-J22_2402_2019 · J22/2402/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GESTI SUN S.R.L.
ro_onrc
J22/2402/2019
ro_onrc
active
ro_onrc
2019-07-09
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Splai Bahlui - Mal Stâng 23, Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSIMO D'ONOFRIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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