DOSSIERS / GELTASIL SRL
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Company dossier

GELTASIL SRL

ONRC · COMPANY · INCORPORATED 2003-12-09
KYBE ID: RO-J36_473_2003 · J36/473/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GELTASIL SRL
ro_onrc
J36/473/2003
ro_onrc
active
ro_onrc
2003-12-09
ro_onrc
Com. BAIA, 8856 Sat Camena, Comuna Baia, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAŞA CONSTANTIN-MIHĂIŢĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100