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Company dossier

GREENFORM BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-02
KYBE ID: RO-J12_3258_2022 · J12/3258/2022 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameGREENFORM BUSINESS CONSULTING S.R.L.

ro_onrc

RegistrationJ12/3258/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-06-02

ro_onrc

Registered addressPARIS 52, 400146 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

50 total

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

10.JAN.2009 S.R.L.active ADAPTIVESCODE S.R.L.active ADEL&FILIP INNOVATE S.R.L.active ALPAH MOTION S.R.L.active AMORATTI S.R.L.active ARGOSOFT DINAMIC S.R.L.dissolved AXES 21 S.R.L.active BLUE SEVENTEEN S.R.L.active BONINA TRADING S.R.L.active CATALEYA PLAYGROUND S.R.L.active CONDOR MOBILITY S.R.L.active DAIAMY REAL ESTATE S.R.L.active DELAMI SOLUTIONS S.R.L.active ELDI PRO SOLUTIONS S.R.L.active EPIXY S.R.L.active EST EUROPA BUSINESS S.R.L.active EW DIGITAL S.R.L.active FILIP A.M. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive FILIP COSTEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GORBĂNESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

Connections

1 link

Shared operator — likely the same administrator

COMARGO SRLShared officer / director · 2 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

Name	Role	From	Source
GOSTIAN MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100