DOSSIERS / GERDA EXIM SRL
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Company dossier

GERDA EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J40_4327_1993 · J40/4327/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERDA EXIM SRL
ro_onrc
J40/4327/1993
ro_onrc
active
ro_onrc
1993-02-11
ro_onrc
Str. MUNTII CARPATI 19, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAVOPOL NICOLAE RADUadministrator—ONRC registry
BFJ CONSULTING GROUP SPRLadministrator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100