Key facts
activeGECA FINANCIAL SERVICES SRL
ro_onrc
J40/5040/2008
ro_onrc
active
ro_onrc
2008-03-19
ro_onrc
Str. Făt Frumos 10, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
GECA FINANCIAL SERVICES SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalBET ALIMENT SRLC.T. COSMITRANS SRLFLOMAL EXPERT SRLIDEEA HOUSE SRLIVO PHARM IMPEX SRLLRD & CHR COMPANY SRLLUMIAD CONCEPT SRLM.D. COSMIN COM SRLPOPA ALEXANDRA PFPOPA MARICICA PFPRO FUTURE CONSULTING SRLSTANESCU POMPILIU-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂTOP CORSO GRUP S.R.L.WISE USE INTERNATIONAL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGESCU ELENA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100