Key facts
activeGR REGENERABILE GOLF S.R.L.
ro_onrc
J2023005904234
ro_onrc
active
ro_onrc
2023-09-12
ro_onrc
BUCUREŞTI NORD 15-25, 77190 Oraş Voluntari, Ilfov
ro_onrc
Company dossier
GR REGENERABILE GOLF S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalA2C INOVATION S.R.L.BLUE BEARD CONSULTING S.R.L.DAIMLER TRUCK & BUS ROMANIA S.R.L.FLANCO RETAIL SAGRENERGY REGENERABILE BUCUREŞTI S.R.L.GR KILO S.R.L.GR MIKE S.R.L.GR OSCAR S.R.L.GR PAPA S.R.L.GR QUEBEC S.R.L.GR REGENERABILE ALPHA S.R.L.GR REGENERABILE BRAVO S.R.L.GR REGENERABILE CHARLIE S.R.L.GR REGENERABILE DELTA S.R.L.GR REGENERABILE ECHO S.R.L.GR REGENERABILE FOXTROT S.R.L.GR REGENERABILE HOTEL S.R.L.GR REGENERABILE INDIA S.R.L.GR REGENERABILE JULIET S.R.L.GR ROMEO S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GRENERGY RENOVABLES S.A | administrator | — | ONRC registry |
| DE ROJAS MARTINEZ DE VILLARRAL GONZALO | reprezentant administrator persoana juridica | — | ONRC registry |
| GERMINO ROSARIO | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100