DOSSIERS / GED INTERNATIONAL SRL
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Company dossier

GED INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-01-15
KYBE ID: RO-J40_164_2002 · J40/164/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GED INTERNATIONAL SRL
ro_onrc
J40/164/2002
ro_onrc
active
ro_onrc
2002-01-15
ro_onrc
Str. Baia de Aries 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APOSTOLACHE DAN CRISTIANadministrator—ONRC registry
DINU MARIANAadministrator—ONRC registry
VLAD GABRIELA LUCIAadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100