DOSSIERS / ALL SERVICES TOP G&G SRL
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ALL SERVICES TOP G&G SRL

ONRC · COMPANY · INCORPORATED 2004-11-22
KYBE ID: RO-J03_1991_2004 · J03/1991/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL SERVICES TOP G&G SRL
ro_onrc
J03/1991/2004
ro_onrc
active
ro_onrc
2004-11-22
ro_onrc
Str. NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

13 D SRLactiveAB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLactiveANCA N. MARIANA PFactiveANDISAM SRLactiveANDREEA COM INVEST SRLactiveANDREI A. ION PFactive

+376 more

People with significant control

1 people
NameRoleFromSource
STAN GABRIEL NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100