DOSSIERS / G.I. EXPERT SOFT SRL
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G.I. EXPERT SOFT SRL

ONRC · COMPANY · INCORPORATED 2004-12-24
KYBE ID: RO-J25_637_2004 · J25/637/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.I. EXPERT SOFT SRL
ro_onrc
J25/637/2004
ro_onrc
active
ro_onrc
2004-12-24
ro_onrc
Aleea CASTANILOR 9, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRADINARU EDUARD-IONUTadministrator—ONRC registry
BUNDĂRIŢĂ MIHAELA-ROXANA CIIlichidator—ONRC registry
BUNDĂRIŢĂ MIHAELA-ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100