DOSSIERS / GUST MOROSENESC S.R.L.
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Company dossier

GUST MOROSENESC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-04
KYBE ID: RO-J12_4514_2018 · J12/4514/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUST MOROSENESC S.R.L.
ro_onrc
J12/4514/2018
ro_onrc
active
ro_onrc
2018-10-04
ro_onrc
PITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARROT MEDIA SRLactiveCIFERA GROUP ONE S.R.L.activeDAMKINA INVEST SRLactiveECHO TEAM SRLactiveEURO SENDER CARGO S.R.L.activeJ&R ESTETIQUE SRLactiveKALLFASS PERSONNEL AND SALES S.R.L.activeKD WISE MANAGEMENT SOLUTIONS S.R.L.activeKNOSSO SRLactiveLIVING GREEN HOUSE S.R.L.activeMANAGEMENT SANS FRONTIERES SRLactiveMNG ESTHER HOLDINGS S.R.L.activeMURD CAPITAL INVEST S.R.L.activeNAPOCA RECOVERY S.R.L.activePROVIDENCE TEXTILE S.R.L.activeRIBELA CONSULTING SRLactiveRIVALETTO CONSULTING SRLactiveSECURESTREAM SRLactiveSERCOAT SRLactiveTASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ŞIMON MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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