DOSSIERS / GHIURAL HOLDING 97 S.R.L.
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GHIURAL HOLDING 97 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-20
KYBE ID: RO-J2022002124133 · J2022002124133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHIURAL HOLDING 97 S.R.L.
ro_onrc
J2022002124133
ro_onrc
active
ro_onrc
2022-06-20
ro_onrc
INTERIOARĂ 3 19, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALL MUSIC SRLactiveAS-PLASTIK ROM SRLactiveBELINDA CONSTRUCT S.R.L.activeBELINDA SEA VIEW S.R.L.activeBEST STRUCTURES CONSULTING S.R.L.dissolvedBLUE SUMMER CONSTRUCT S.R.L.activeB.R.K. HOUSE CONSTRUCT S.R.L.activeBUILDMAX CONSTRUCT S.R.L.activeCREARC-CONSTRUCȚII ȘI MATERIALE S.R.L.activeDOBROGEA ARHIVSERV SRLactiveEMEDAR ESTATE S.R.L.activeENRULE CONSTRUCT S.R.L.dissolvedFRUCTOVEND SRLactiveGEVINER AUTO 2021 S.R.L.dissolvedGOOD TIME CONSTRUCT S.R.L.dissolvedHARMONIK STRUCTURES S.R.L.activeHEM INOX EQUIPMENTS S.R.L.activeHUYSEC CONSTRUCT S.R.L.dissolvedINFINITY ECO CLEAN SRLdissolvedKARISMA DEVELOPMENT SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
GÜR RAMAZANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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