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Company dossier

GNN BUSINESS ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-26
KYBE ID: RO-J2019003993404 · J2019003993404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGNN BUSINESS ACCOUNTING S.R.L.

ro_onrc

RegistrationJ2019003993404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-26

ro_onrc

Registered addressTimişoara 58M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A&M ACCOUNTING EXPERT S.R.L.active AMMCOSAS S.R.L.active AMTECH CODE S.R.L.active ANNCO AG S.R.L.active ARTSPECTRA PIGMENT S.R.L.active BOOM BOOM ARTIFICII S.R.L.active CHIPAS TRANS EXPRESS S.R.L.active CRAZY OWL GAMES S.R.L.active DAVID P. SIMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ELARIA ASSETS S.R.L.active ENTRUSTIFY S.R.L.active GHIOC ŞT. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HANGIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive HOMENTUM S.R.L.active IT NEXT LEVEL S.R.L.active KRV MOTION S.R.L.active LABORATORUL NATURII DISTRIBUTION S.R.L.active MICKEY'S HOUSE S.R.L.active MIHAI SMART ELECTRIC S.R.L.active MITRACHE RAMONA - CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people

Name	Role	From	Source
NEAGU GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100