DOSSIERS / GH SALFORD IMMO S.R.L.
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GH SALFORD IMMO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-09
KYBE ID: RO-J2023004636404 · J2023004636404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GH SALFORD IMMO S.R.L.
ro_onrc
J2023004636404
ro_onrc
active
ro_onrc
2023-03-09
ro_onrc
IANCU DE HUNEDOARA 48, 11745 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A- COM SRLactiveADREM ENERGY SOLUTIONS S.A.activeADREM ENGINEERING S.A.activeADREM INVEST S.A.activeADREM LINK S.A.activeADREM MANAGEMENT SERVICES S.R.L.activeALSHAYA ROMANIA S.R.L.activeAMAZON SRLactiveARC DEVELOPMENT S.R.L.activeBAWI CONSTRUCTION S.R.L.activeBLUEHOUSE ASSET MANAGEMENT S.R.L.activeCEETRUS ROMANIA S.R.L.activeDIECERO S.R.L.activeECE. RE.-ENERGY PRODUCTION S.R.L.activeECERE HOLDING S.R.L.activeEDITEC DEVELOPMENT BUCURESTI SRLactiveEPAM SYSTEMS INTERNATIONAL SRLactiveEPLUS SMART LABORATORY S.R.L.activeFORTY TWO DATA CENTER OF EXCELLENCE S.R.L.activeHAVAS MEDIA S.A.active

+25 more

People with significant control

2 people
NameRoleFromSource
HUYZENTRUYT PHILIPPE PAULadministrator—ONRC registry
VAN POUCKE THOMAS PAUL Eadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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