DOSSIERS / GEP INVEST SRL
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Company dossier

GEP INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J23_304_2007 · J23/304/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEP INVEST SRL
ro_onrc
J23/304/2007
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
Şos. ALEXANDRIEI, KM. 14 544, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
T&A INSOLVENCY IPURLlichidator judiciar—ONRC registry
ANDREI ȚÂRUreprezentant al persoanei juridice—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