DOSSIERS / GESO COMIMPEX SRL
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Company dossier

GESO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-11
KYBE ID: RO-J40_8871_1994 · J40/8871/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESO COMIMPEX SRL
ro_onrc
J40/8871/1994
ro_onrc
active
ro_onrc
1994-05-11
ro_onrc
Sos. PANTELIMON 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDOBRICA GABRIELA MADALINA PFactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveHUA FENG SRLactiveLELIA M.C. SRLactiveMC TRUST IMOBILIARE SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveRAZVAN COMERT SI SERVICII SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DINCA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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