DOSSIERS / GEORGI & ADY SRL
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Company dossier

GEORGI & ADY SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J27_848_2004 · J27/848/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEORGI & ADY SRL
ro_onrc
J27/848/2004
ro_onrc
dissolved
ro_onrc
2004-06-18
ro_onrc
Aleea ULMILOR 16, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RDV INSOLVENŢĂ SPRLlichidator—ONRC registry
STROE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100