DOSSIERS / G.I. SISTEM SRL
← SearchExport PDF
Company dossier

G.I. SISTEM SRL

ONRC · COMPANY · INCORPORATED 2000-06-23
KYBE ID: RO-J40_5853_2000 · J40/5853/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.I. SISTEM SRL
ro_onrc
J40/5853/2000
ro_onrc
active
ro_onrc
2000-06-23
ro_onrc
Sos. Fundeni 7, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU GEORGE ALEXANDRUadministrator—ONRC registry
LIDER-LICHIDARE SI REORGANIZARE SPRLlichidator judiciar—ONRC registry
CORNEL IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100