DOSSIERS / GENTEEL IMPEX SRL
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Company dossier

GENTEEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-01
KYBE ID: RO-J40_1781_1994 · J40/1781/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENTEEL IMPEX SRL
ro_onrc
J40/1781/1994
ro_onrc
active
ro_onrc
1994-02-01
ro_onrc
Sos. MIHAI BRAVU 188, 32771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSARU RADUadministrator—ONRC registry
TUDORACHE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100