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GNLEU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-05-22
KYBE ID: RO-J14_146_2009 · J14/146/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GNLEU CONSTRUCT SRL
ro_onrc
J14/146/2009
ro_onrc
active
ro_onrc
2009-05-22
ro_onrc
Str. CIUCAŞ, 525300 Loc. Întorsura Buzăului, Oraş Întorsura Buzăului, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGROECOFOREST RO IMPEX SRLactiveALADIN SERVICII SRLactiveALDEA DANIEL NICOLAE ÎNTREPRINDERE FAMILIALĂactive"ALUNIS G ALIMENTARA MIXT" SRLactiveANTOSILVA SRLactiveBANCIU I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBES CATALIN PFactiveBOIAN LAVINIA PERSOANĂ FIZICĂactiveBULARCA DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCALEX PRESTARI SERVICII SRLactive"CAPITANU PAUL" ÎNTREPRINDERE FAMILIALĂactiveCARPATINA SERVICII SRLactiveCIOCAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT PRODUCTIE "DALIUM" SRLactiveCONSTRUCTIA SRLactiveCONSTRUCTII MONTAJ BALBET SRLactiveCONSTRUCTII MONTAJ-INSTALATII ENERGO INST CO SRLactiveCRACIUN IULIAN PFactiveCRINPAINT SRLactiveDEALUL COCOANELOR SRLactive

+66 more

People with significant control

3 people
NameRoleFromSource
LEAU IONadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100