DOSSIERS / GLIFADA SRL
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GLIFADA SRL

ONRC · COMPANY · INCORPORATED 2004-09-17
KYBE ID: RO-J17_1479_2004 · J17/1479/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLIFADA SRL
ro_onrc
J17/1479/2004
ro_onrc
active
ro_onrc
2004-09-17
ro_onrc
NUCULUI 3, 800544 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂLUŢĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLUȚĂ N. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIALÂCU ALEXANDRU PFAactiveCONTUR CONSULTING COMPANY S.R.L.activeCREATIVE LUXURY SOLUTIONS S.R.L.activeDONOSE DANIELA TAXCONSULT S.R.L.activeEVORA SRLactiveFAMILY PROJECT CLIMIAL S.R.L.activeG.L.C. METAL SRLactiveGRIGORIŢĂ I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLOMON CENTA-MARIANA PFAactiveZORNIA SRLactive

People with significant control

3 people
NameRoleFromSource
CARP SANDAadministrator—ONRC registry
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ-LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100