DOSSIERS / GERDIN COM SRL
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Company dossier

GERDIN COM SRL

ONRC · COMPANY · INCORPORATED 1998-03-06
KYBE ID: RO-J40_2199_1998 · J40/2199/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERDIN COM SRL
ro_onrc
J40/2199/1998
ro_onrc
active
ro_onrc
1998-03-06
ro_onrc
Str. LIVIU REBREANU 13A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. SURPĂŢEANU ALINA - RALUCAlichidator judiciar—ONRC registry
SURPĂŢEANU ALINA - RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100