DOSSIERS / GULER IRINA EXPORT IMPORT CURTEA DE ARGES SRL
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GULER IRINA EXPORT IMPORT CURTEA DE ARGES SRL

ONRC · COMPANY · INCORPORATED 1995-03-06
KYBE ID: RO-J03_177_1995 · J03/177/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GULER IRINA EXPORT IMPORT CURTEA DE ARGES SRL
ro_onrc
J03/177/1995
ro_onrc
active
ro_onrc
1995-03-06
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX COM EXCELLENT SRLactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESactiveATHOS BUILDING ELECTRONIC SRLactiveBANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESactiveBIRLEANU T. DANUT ION PFactiveBOERESCU ARETINA AFactiveBOGDAN ADRIAN CĂTĂLIN PFactiveCAAS SRLactiveDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS COMPANY SRLactiveDIACONEASA IULIU BOGDAN PFactiveELKAFLEX SRLactiveEUROM CONSULTANCY & STUDIES SRLactiveFLUERECI LILIANA PFactiveGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE I. CONSTANTIN PFactiveJUDEŢ VIORICA PFactiveLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveLAITĂ MARIN PFactiveMĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

2 people
NameRoleFromSource
MEHMET GULERadministrator—ONRC registry
TEODORESCU EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100