DOSSIERS / GSC DEVELOPMENT S.R.L.
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GSC DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J33_482_2024 · J33/482/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GSC DEVELOPMENT S.R.L.
ro_onrc
J33/482/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
13 DECEMBRIE 25, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRUC RODICAadministrator—ONRC registry
STAN ALEXANDRU-COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100