DOSSIERS / GMA EXPERTISE SRL-D
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Company dossier

GMA EXPERTISE SRL-D

ONRC · COMPANY · INCORPORATED 2014-05-19
KYBE ID: RO-J22_845_2014 · J22/845/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMA EXPERTISE SRL-D
ro_onrc
J22/845/2014
ro_onrc
active
ro_onrc
2014-05-19
ro_onrc
SUCIDAVA 5, 700443 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VEREŞ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100