DOSSIERS / GDA COMMERCE SRL
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Company dossier

GDA COMMERCE SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J2_478_2014 · J2/478/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GDA COMMERCE SRL
ro_onrc
J2/478/2014
ro_onrc
active
ro_onrc
2014-04-24
ro_onrc
6 VÂNĂTORI 55, 310162 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100