Key facts
activeGERASAN COM IMPEX SRL
ro_onrc
J40/20702/1992
ro_onrc
active
ro_onrc
1992-08-06
ro_onrc
Str. LACUL PLOPULUI 10, 63155 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
GERASAN COM IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALDOMAR SRLAMADIM I C E PRODCOM SRLAVRAMESCU COM SERVICE SRLBIDAS CONSTRUCT SRLBLUE SHIELD SERV SRLCATO SERV IMPEX SRLCOM - SAG SRLCYF INTERNATIONAL PRODEXIM SRLEL- GEOMAN EXIMCO SRLINTERNATIONAL BUSINESS COM SRLM.C.V. CONSER SRLNIK TRANSPORT SRLROMINO ITALIA PRODCOMPREST SRLSERVIS TV REMUS IMP-EXP SRLSTOLCA PROD IMPEX SRLVIMAN CONSULTING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRONE TEODOSIE | administrator | — | ONRC registry |
| IORDACHE EMIL | administrator | — | ONRC registry |
| MAJER RADU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100