DOSSIERS / GES COMPANY 1998 SRL
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GES COMPANY 1998 SRL

ONRC · COMPANY · INCORPORATED 1998-12-11
KYBE ID: RO-J40_12681_1998 · J40/12681/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GES COMPANY 1998 SRL
ro_onrc
J40/12681/1998
ro_onrc
active
ro_onrc
1998-12-11
ro_onrc
SĂNDULEŞTI 2, 61786 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.activeAMA BEAUTY TRADING S.R.L.activeAMA IMPEX 12 EAST GROUP SRLactiveANTI RISIPA S.R.L.activeATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIODEPOZIT SRLactiveBLUEVAL S.R.L.activeBPO SERV CONSULT S.R.L.activeCAR MEN ROYAL S.R.L.activeCCV TOP BUSINESS S.R.L.activeCOJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODU CAND SRLactiveDOMINUS REX SRLactiveELAPID S.R.L.activeEPILIO S.R.L.activeEXCLUSIVE OFFICE SOLUTIONS S.R.L.activeFINORT AGENCY S.R.L.activeFOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAIA RETREATT S.R.L.activeGHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
STANCU A. OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100