DOSSIERS / GV REAL DEVELOPMENT S.R.L.
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Company dossier

GV REAL DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J35_4521_2018 · J35/4521/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GV REAL DEVELOPMENT S.R.L.
ro_onrc
J35/4521/2018
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
MOISE DOBOŞAN 5, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GESPIE S.A.S.administrator—ONRC registry
POPA BOGDAN-MARIUSadministrator—ONRC registry
SPIESS JEAN MICHELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100