DOSSIERS / GBN INVESTMENT LOGISTIC SRL
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GBN INVESTMENT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-02-07
KYBE ID: RO-J40_1101_2017 · J40/1101/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GBN INVESTMENT LOGISTIC SRL
ro_onrc
J40/1101/2017
ro_onrc
active
ro_onrc
2017-02-07
ro_onrc
VERGULUI 18, 22448 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAFF JURGEN ANDREASadministrator—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