DOSSIERS / GORDI TEAM S.R.L.
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GORDI TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J2018002886054 · J2018002886054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GORDI TEAM S.R.L.
ro_onrc
J2018002886054
ro_onrc
active
ro_onrc
2018-11-23
ro_onrc
NOJORID 476, 417345 Sat Nojorid, Comuna Nojorid, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREBY SRLShared registered address · 6 share thisIUBIREA DISTRIBUTION SRLShared registered address · 6 share thisMAD AMANET IFN SRLShared registered address · 6 share thisMADEX MOBILE SRLShared registered address · 6 share thisCIOBOTARIU-GANTNER GRETA BEATRIX PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGREENFIRE ACQUISITIONS SRLShared officer / director · 7 share thisNMC SRLShared officer / director · 7 share thisEROTISIN SRLShared officer / director · 7 share thisIUBIREA DISTRIBUTION SRLShared officer / director · 7 share thisPIPE DREAM SRLShared officer / director · 7 share thisIUBIREA SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIOBOTARIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100