DOSSIERS / GES REGENERABILE SRL
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GES REGENERABILE SRL

ONRC · COMPANY · INCORPORATED 2014-10-17
KYBE ID: RO-J40_12036_2014 · J40/12036/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GES REGENERABILE SRL
ro_onrc
J40/12036/2014
ro_onrc
active
ro_onrc
2014-10-17
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC FIRST CONCEPT SRLactiveACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLactiveAGS CREDIT AUTOMOBILE S.R.L.activeALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLactiveBELL FLAVOURS & FRAGRANCES SRLactiveBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIactiveBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLactiveBRADY ID SOLUTIONS SRLactiveBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCANCOM ROMANIA S.R.L.active

+128 more

People with significant control

2 people
NameRoleFromSource
CII URECHIATU ROMEO-ANTONIUlichidator judiciar—ONRC registry
URECHIATU ROMEO-ANTONIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100