DOSSIERS / G&S LAND INVESTMENTS SRL
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G&S LAND INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J22_57_2005 · J22/57/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G&S LAND INVESTMENTS SRL
ro_onrc
J22/57/2005
ro_onrc
active
ro_onrc
2005-01-12
ro_onrc
B-dul ŞTEFAN CEL MARE ŞI SFÂNT 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100