DOSSIERS / GEP PROPERTIES SRL
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GEP PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J40_22271_2007 · J40/22271/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEP PROPERTIES SRL
ro_onrc
J40/22271/2007
ro_onrc
active
ro_onrc
2007-11-27
ro_onrc
Sos. Giurgiului 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveBLUE FLAG MEDIA SRLactiveCLEAR OPTIK SRLactiveCRIR BUSINESS INVESTMENT SRLactiveCRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
ILIAS PAPAGEORGIADISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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