DOSSIERS / GREEN GARDEN SRL
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Company dossier

GREEN GARDEN SRL

ONRC · COMPANY · INCORPORATED 2007-11-12
KYBE ID: RO-J14_588_2007 · J14/588/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN GARDEN SRL
ro_onrc
J14/588/2007
ro_onrc
dissolved
ro_onrc
2007-11-12
ro_onrc
562A, 527180 Sat Vârghiş, Comuna Vârghiş, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARABAS LAJOSadministrator—ONRC registry
KOLUMBAN ZOLTANadministrator—ONRC registry
MATE ISTVANadministrator—ONRC registry
PAL JANOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARDENBURGER SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100