DOSSIERS / GHERMAN & CO SRL
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Company dossier

GHERMAN & CO SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J24_1440_1992 · J24/1440/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHERMAN & CO SRL
ro_onrc
J24/1440/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
B-dul BUCURESTI 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERMAN AURICAadministrator—ONRC registry
GHERMAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100