DOSSIERS / DISCRET G.T. SRL
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DISCRET G.T. SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5211_1994 · J13/5211/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISCRET G.T. SRL
ro_onrc
J13/5211/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. DEZROBIRII 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AMBIENT CASSA SRLactiveANGELIS IMPEX SRLactiveAPITERRA SRLactiveARNĂUŢII G.V.T. SRLactiveATRIXENIA SRLactiveBABY SRLactiveCARAIOLA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU MARIAN PFactiveDANSTEFF SRLactiveD' EMILIANO COM SRLactiveELLADA FIX SRLactiveERVIN INTERNAŢIONAL SRLactiveEURO COM CITY SRLactiveGOLDEN MINE SRLactiveINTER NEXT G.V. SRLactiveLEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEX ALIMENT SAactiveMETA PLUS SRLactiveMICRO CONNECT SRLactiveNECESAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
MUHANAD I.ABDUL RAZAQadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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