DOSSIERS / CIREŞICA GSC SRL
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Company dossier

CIREŞICA GSC SRL

ONRC · COMPANY · INCORPORATED 2017-07-28
KYBE ID: RO-J32_1238_2017 · J32/1238/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIREŞICA GSC SRL
ro_onrc
J32/1238/2017
ro_onrc
active
ro_onrc
2017-07-28
ro_onrc
CISNĂDIEI 19, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE MIHAI CĂTĂLINadministrator—ONRC registry
GHEORGHE STELIANadministrator—ONRC registry
CII VELICU TEODOR-FLORINlichidator—ONRC registry
VELICU TEODOR FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100