DOSSIERS / GAP BUSINESS SRL
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GAP BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2002-04-17
KYBE ID: RO-J40_3125_2002 · J40/3125/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAP BUSINESS SRL
ro_onrc
J40/3125/2002
ro_onrc
active
ro_onrc
2002-04-17
ro_onrc
Str. Baia de Aries 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FOCŞA DAN PETRIŞORadministrator—ONRC registry
YOUSSEF MOHAMAD OSMANadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—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