DOSSIERS / GETAX GO 2000 S.R.L.
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Company dossier

GETAX GO 2000 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J40_3366_2024 · J40/3366/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GETAX GO 2000 S.R.L.
ro_onrc
J40/3366/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLdissolvedADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLdissolvedAMA VENT INSTAL SRLliquidationANASTASIA & MARIA DISTRIBUTION SRLdissolvedAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLliquidationDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.dissolvedEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.liquidationLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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