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Company dossier

GLORIA BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-22
KYBE ID: RO-J2023005376237 · J2023005376237 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGLORIA BUSINESS S.R.L.

ro_onrc

RegistrationJ2023005376237

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-22

ro_onrc

Registered addressFLOREASCA 246C, 14476 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ RENEWABLES GREEN ENERGY S.R.L.dissolved BAYWA R.E. ROMANIA S.R.L.active CLEAN PV ENERGY S.R.L.active DAROGAS OIL DISTRIBUTION S.R.L.active ELYNK MGA S.R.L.active ENERGY FORCE ONE S.R.L.active FIRST LINE PROTECTION S.R.L.active FPC FLOR S.R.L.active LIDEA ROMANIA S.R.L.active LUMINA SOLAR S.R.L.active MAGNOR HOLDING S.A.active MAGNOR LOGISTICS S.R.L.active MIMAS ROMANIA S.R.L.active POWER SOLAR ELECTRICITY S.R.L.liquidation RAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolved SOLWEC RENEWABLE ENERGY S.R.L.active SPOWER PROJECT ALPHA S.R.L.active SUNJIU ENERGY S.R.L.active SYDUS CONSULTING SRLactive ZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
AKCINAR ORCUN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100