DOSSIERS / GEARBRAVE SRL
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GEARBRAVE SRL

ONRC · COMPANY · INCORPORATED 2012-12-18
KYBE ID: RO-J2_1425_2012 · J2/1425/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEARBRAVE SRL
ro_onrc
J2/1425/2012
ro_onrc
active
ro_onrc
2012-12-18
ro_onrc
FĂT FRUMOS 39, 310364 Municipiul Arad, Arad
ro_onrc

Companies at this address

24 total
AHI LOGISTIC TRUCK S.R.L.activeALINCATA SPEDITIONS SRLdissolvedBERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA TAXI S.R.L.dissolvedCĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT BAF PREMIUM S.R.L.activeCRIS ITAGROM SRLdissolvedDENIS COLOR SRLactiveFELNECAN S.R.L.dissolvedGEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAS AUTOTAXI SRLactiveHOMEFORT INVEST SRLactiveMASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICK & NICHOLAS SRLactiveRESET CLEANING S.R.L.activeSAFT CONTEXPERT S.R.L.activeȘAHIN 68 TRANSPORT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100