DOSSIERS / GAP BUSINESS INVEST SRL
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Company dossier

GAP BUSINESS INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J40_21180_2005 · J40/21180/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAP BUSINESS INVEST SRL
ro_onrc
J40/21180/2005
ro_onrc
active
ro_onrc
2005-12-15
ro_onrc
Str. N. G. Caramfil 44-46, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOCŞA DAN - PETRIŞORadministrator—ONRC registry
FOCŞA MANUELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100