DOSSIERS / GRUP 4 SRL
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Company dossier

GRUP 4 SRL

ONRC · COMPANY · INCORPORATED 1993-12-28
KYBE ID: RO-J13_5480_1993 · J13/5480/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP 4 SRL
ro_onrc
J13/5480/1993
ro_onrc
active
ro_onrc
1993-12-28
ro_onrc
B-dul AL.LAPUSNEANU 77, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI NURHANadministrator—ONRC registry
FLOREA MIRCEAadministrator—ONRC registry
TARARACHE CONSTANTINadministrator—ONRC registry
TERZI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100