DOSSIERS / GG ROU VENTA S.A.
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GG ROU VENTA S.A.

ONRC · COMPANY · INCORPORATED 2020-04-30
KYBE ID: RO-J2020004730406 · J2020004730406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GG ROU VENTA S.A.
ro_onrc
J2020004730406
ro_onrc
active
ro_onrc
2020-04-30
ro_onrc
DR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRASTEIA MEDICAL S.R.L.activeALEXANDRU & PARTNERS ADVISORS SRLactiveALMARO TRAINING SRLactiveAXIOM HUB SOLUTIONS S.R.L.activeCEDAV ENGINEERING S.R.L.activeCIVCOND CONDUCTE CIVILE S.R.L.activeCOM IGURU.EU EASTERN EUROPE S.R.L.activeCZECH EASTERN EUROPE NORT SYSTEMS S.R.L.activeDEVBURGER ENGINEERING S.R.L.activeDIGIREST GLOBAL SERVICES S.R.L.activeEUID ROMANIA S.R.L.activeEVALO SMART VALUATIONS S.R.L.activeFARMA NEST S.R.L.activeGG ROU DANUBE S.R.L.activeGG ROU MINIJA S.R.L.activeGG ROU MURES S.R.L.activeGG ROU TROTUS S.R.L.activeGG ROU ULA S.R.L.activeGG ROU UPE S.R.L.activeGLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

4 people
NameRoleFromSource
LAIMONAS DAPŠYSadministrator—ONRC registry
POUDZIUNIENE JURGITAadministrator—ONRC registry
SIMONAS SILEIKISadministrator—ONRC registry
STANCU GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100