DOSSIERS / GANETBOG PREST SRL
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Company dossier

GANETBOG PREST SRL

ONRC · COMPANY · INCORPORATED 2010-12-22
KYBE ID: RO-J09_665_2010 · J09/665/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GANETBOG PREST SRL
ro_onrc
J09/665/2010
ro_onrc
dissolved
ro_onrc
2010-12-22
ro_onrc
Str. GRIVIŢEI 322, 810040 Municipiul Brăila, Brăila
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GANETBOG PREST S.R.L.ro_onrc · J40/14121/2018 · active

Connections

10 links
Shared operator — likely the same administrator
IRUM DARCO SRLShared officer / director · 11 share thisECO PREST TOP S.R.L.Shared officer / director · 11 share thisSEDECOM YURI GLOBAL S.R.L.Shared officer / director · 11 share thisCORAS CLEANING EXPERT S.R.L.Shared officer / director · 11 share thisGANETBOG PREST S.R.L.Shared officer / director · 11 share thisRULMAR CONCEPT SRLShared officer / director · 11 share thisOTE HK TRUST S.R.L.Shared officer / director · 11 share thisUNION ENTERPRISE LINE S.R.L.Shared officer / director · 11 share thisGANETBOG PREST 2 SRLShared officer / director · 11 share thisMIRATAR COM LINE S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD HAMAD MAKLAF MAKLAFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANETBOG PREST 2 SRL · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100