DOSSIERS / GELD CAPITAL MANAGEMENT S.R.L.
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GELD CAPITAL MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-26
KYBE ID: RO-J40_20891_2021 · J40/20891/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GELD CAPITAL MANAGEMENT S.R.L.
ro_onrc
J40/20891/2021
ro_onrc
active
ro_onrc
2021-11-26
ro_onrc
V. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVISORY PARTNER SRLactiveAI DECIPHER S.R.L.activeAISERV DATA LINX S.R.L.activeALEX OVI SRLactiveBARTOLOMEU RETAIL PARK S.R.L.activeBREAZA RETAIL PARK S.R.L.activeBUSINESS OPINION SRLactiveCALAFAT INVESTRE S.R.L.activeCONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE CALAFAT S.R.L.activeCURTEA DE ARGES RETAIL PARK S.R.L.activeDAILY CODE SRLactiveDAWN COMMERCIAL INVESTMENTS S.R.L.activeDAWN TRADER INVESTMENTS 1 S.R.L.activeEXPLOATAREA AGRICOLA BABAITA S.R.L.activeGEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAY MATTER SOFTWARE SRLactiveHAPPY VISITORS & TOURS S.R.L.activeIN TO BUSINESS CONSULTANTS SRLactiveJO-RO COMMERCIAL SERVICES IMPORT-EXPORT SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
NISTOR GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100