DOSSIERS / GPE VENDORS SRL
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Company dossier

GPE VENDORS SRL

ONRC · COMPANY · INCORPORATED 2007-07-20
KYBE ID: RO-J40_13955_2007 · J40/13955/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GPE VENDORS SRL
ro_onrc
J40/13955/2007
ro_onrc
active
ro_onrc
2007-07-20
ro_onrc
B-dul TIMISOARA 84, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII MOHORA ALEXANDRU-SILVIUlichidator—ONRC registry
CII MOHORA ALEXANDRU-SILVIUlichidator judiciar—ONRC registry
MOHORA ALEXANDRU-SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100