DOSSIERS / GHEPARD SRL
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Company dossier

GHEPARD SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J04_1251_1992 · J04/1251/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHEPARD SRL
ro_onrc
J04/1251/1992
ro_onrc
active
ro_onrc
1992-04-21
ro_onrc
B-dul UNIRII 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4 X 4 INTERNATIONAL SRLactiveALIFLORISA SRLactiveANDONACOM SRLactiveAS GRAPHIC COMPUTERS SRLactiveAUTO-BAC SRLactiveCEC BANK SA BUCUREŞTI SUCURSALA BACĂUactiveCONSAV SRLactiveDAMASTAR SRLactiveDAMIAN V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIH-COM SRLactiveDIVERTISCOM SRLactiveDORRA SRLactiveELECTRO-TICO SRLactiveFINOLA PROD SRLactiveGARBEA D. MARINICA PFactiveHOLIDAY TOURS SRLactiveINGRIDMAR SRLactiveKRATOS SRLactiveMANIVA-MOD-MANEA-IVANITCHI SNCactiveMAX PRODUCTION SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
IRIMIA GH. GHEORGHEadministrator—ONRC registry
IRIMIA GH. GIONIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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