DOSSIERS / GASTRO ACTIV SRL
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GASTRO ACTIV SRL

ONRC · COMPANY · INCORPORATED 1999-03-04
KYBE ID: RO-J05_189_1999 · J05/189/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GASTRO ACTIV SRL
ro_onrc
J05/189/1999
ro_onrc
active
ro_onrc
1999-03-04
ro_onrc
Str. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLactiveAUSTRIAN INVEST CASINOS SRLactiveAUSTRIAN INVEST SRLactiveAUTOHELP SRLactiveAUTO LIGAS SRLactiveBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDASTIB SRLactiveCASA ROMANA SRLactiveCOMHERR SRLactiveFORESTART SRLactiveFORSTAR IMPEX SRLactiveGRANTCONS SRLactiveHERAKLES EXIM SRLactiveHIDROINVEST SRLactiveJOLLY CARD IMPORT EXPORT SRLactiveKA - MILK IMPEX SRLactiveLIBERTY BINGO SRLactiveLIBERTY COMEXIM SRLactiveLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
DAVID SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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