DOSSIERS / GUSTA PRO ROMANIA S.R.L.
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GUSTA PRO ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J2020011759405 · J2020011759405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GUSTA PRO ROMANIA S.R.L.
ro_onrc
J2020011759405
ro_onrc
active
ro_onrc
2020-09-17
ro_onrc
BASARABIA 256 G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

34 total
2FAST AUTOPROSOLUTION S.R.L.dissolvedAFTERNOON DANCE S.R.L.activeASMAR GRUP CMS SRLdissolvedBÄŞIM WE ENEJAN S.R.L.activeCIRY TOP SERVICES S.R.L.activeCLARUD LIMO BUSINESS TRANS SRLdissolvedCREAVITA FOOD COMPANY S.R.L.activeCSM AIR SERVICE S.R.L.activeCURCUBEUL 7 ZILE SRLactiveDANNY MUSIC & MEDIA S.R.L.activeDEEDEE INTERIOR DESIGN S.R.L.dissolvedDEL FAST ON WAY SRLdissolvedDIOVAL IMPEX CONSTRUCT SRLactiveERFURT MARKETING SRLinactiveFABRICA DE PICTURĂ S.R.L.activeFIXPOINT SRLliquidationFORTELEDEMUNCA.EU SRLactiveHOFMAN UTILAJE SRLactiveKIWELL SRLdissolvedLUMEN PROIECT SRLdissolved

+14 more

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GUSTAPRO COOKING"Shared officer / director · 6 share thisCREAVITA PRODUCTION S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GOOD FOOD SOLUTIONS"Shared officer / director · 6 share thisCREAVITA FOOD COMPANY SRLShared officer / director · 6 share thisCREAVITA FOOD COMPANY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PANICOFF INGREDIENTS"Shared officer / director · 11 share this"AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 share thisFIRMA "ALIMIMEXPROD" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONDIVIV-IMPEX"Shared officer / director · 11 share thisCREAVITA INTERNATIONAL GROUP S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "GUSTA GRUP" S.R.L.Shared officer / director · 11 share thisCompania Științifică de Producere și Comerț "SOLO" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NÎRNOVA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ELIMEX-PRIM"Shared officer / director · 11 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

2 people
NameRoleFromSource
ILI VASILEadministrator—ONRC registry
ILI VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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