DOSSIERS / GEDACO COMPANY SRL
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Company dossier

GEDACO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-08-24
KYBE ID: RO-J40_15801_1994 · J40/15801/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEDACO COMPANY SRL
ro_onrc
J40/15801/1994
ro_onrc
active
ro_onrc
1994-08-24
ro_onrc
Str. BRASOV 18, 73721 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
ARSENE CONSTANTINadministrator—ONRC registry
CONSTANTIN PARASCHIVadministrator—ONRC registry
GHERASIM GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CONSTANTIN PARASCHIV (officer) matches Constantin PARASCHIV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100