DOSSIERS / GTB LINE SOFTWARE S.R.L.
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Company dossier

GTB LINE SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2004-11-09
KYBE ID: RO-J40_18049_2004 · J40/18049/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GTB LINE SOFTWARE S.R.L.
ro_onrc
J40/18049/2004
ro_onrc
active
ro_onrc
2004-11-09
ro_onrc
Str. CETATEA DE BALTA 86, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEȚU SANDUadministrator—ONRC registry
ROMAN CRISTIAN STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100