DOSSIERS / GOPO & MIT SRL
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Company dossier

GOPO & MIT SRL

ONRC · COMPANY · INCORPORATED 2008-03-31
KYBE ID: RO-J27_529_2008 · J27/529/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOPO & MIT SRL
ro_onrc
J27/529/2008
ro_onrc
active
ro_onrc
2008-03-31
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveAURORA & MARIO COMPANY SRLactiveAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALINT I. SILVIA PFactiveBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFactiveBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactiveBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PREST SRLactiveCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactiveCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEOBANU ALEXANDRU PFactiveCIFATRADE SRLactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT QUATTRO SRLactive

+62 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100