DOSSIERS / G.E.A. GREEN CARS S.R.L.
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Company dossier

G.E.A. GREEN CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-24
KYBE ID: RO-J9_913_2017 · J9/913/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.E.A. GREEN CARS S.R.L.
ro_onrc
J9/913/2017
ro_onrc
active
ro_onrc
2017-11-24
ro_onrc
EROILOR 4, 810364 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINETUL INDIVIDUAL DE INSOLVENŢĂ GUZU LUCICAlichidator judiciar—ONRC registry
GUZU LUCICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100