DOSSIERS / GGG BESR CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

GGG BESR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J13_1953_2020 · J13/1953/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GGG BESR CONSTRUCT S.R.L.
ro_onrc
J13/1953/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
ALBĂSTRELELOR 14, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIV BUNKER OIL SRLdissolvedADILE & GHIULI CONT S.R.L.activeAMG SERVNAV INVEST SRLactiveAVI TRANS OIL SRLdissolvedAVO ACCOUNT SRLactiveAXIS SURVEY SRLactiveDETECTORS ACTIV SECURITY SRLactiveDETECTORS GUARD SRLdissolvedDETECTORS PAZĂ PRIVATĂ SRLdissolvedDETECTORS SOLID PROTECT SRLdissolvedENERGOBIT PLUS SRLactiveEURO STUDY COS SRLdissolvedEURO STUDY MARKOS S.R.L.activeFAIRPLAY TRADING SRLactiveGEKAMANBIL SRLdissolvedGLACIER CONSTRUCT S.R.L.activeGRANULAT SRLdissolvedGREEN TEAM ENGINEERING S.R.L.activeI.G. SERV COMPANY SRLdissolvedLUMINA ELECTRIC SERVICE SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALI HUSSEIN MURTADAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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