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GFC PROSERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-04-10
KYBE ID: RO-J40_4491_2014 · J40/4491/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFC PROSERVICES SRL
ro_onrc
J40/4491/2014
ro_onrc
active
ro_onrc
2014-04-10
ro_onrc
BÂRSEI 6, 30483 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOLDEAŢĂ PETRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREAHNĂ ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSUC C. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIC SOUL S.R.L.activeCOSTACHE C. PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN DANIEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDG DOORS SRLactiveECO GIOEL SRLactiveENACHE FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENESIS IDEA S.R.L.activeIONESCU MIHNEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIUSTINA& GABRIEL HEALTH S.R.L.activeMARKADOM STIL S.R.L.activeMAUSMAG COMPANY S.R.L.activeM. MIANCA COMEXIM SRLactiveNUCLEUS BUSINESS LAB S.R.L.activePAVEL C.L. DRAGOȘ - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROACT CONSULTING S.R.L.activeQ CAR SHOP S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE FLORIN COSMINadministrator—ONRC registry
GHEORGHE-ILINCA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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