DOSSIERS / GENERAL EDIL SRL
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GENERAL EDIL SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J40_2651_2005 · J40/2651/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL EDIL SRL
ro_onrc
J40/2651/2005
ro_onrc
active
ro_onrc
2005-02-11
ro_onrc
Sos. Alexandriei 1, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANEA CĂTĂLIN - GABRIELadministrator—ONRC registry
GANEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100