DOSSIERS / GELATO COTROCENI S.R.L.
← SearchExport PDF
Company dossier

GELATO COTROCENI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J2023007218403 · J2023007218403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GELATO COTROCENI S.R.L.
ro_onrc
J2023007218403
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
Vasile Lascăr, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ARTHRO SPORT CLINIC S.R.L.activeBARABAŞ O.FLORIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK RAVEN FINANCE S.R.L.activeCOMPLEX ADVANCED SYSTEMS S.R.L.activeEXPERTDERM RP S.R.L.activeFIDIA DEVELOPMENT SRLactiveGAMA BUILDING SOLUTION SRLactiveHÆIGHT STUDIOS S.R.L.activeHANANI COM IMPEX SRLactiveIRF DENTAL PROSTHETIC SOLUTIONS S.R.L.activeIRRESPECTIVE CONSULTING S.R.L.activeIVOIRE AC S.R.L.dissolvedJDERU T. MARIUS-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEONHARDT- CENTRUL GERMAN DE COMUNICARE SI PREGATIRE PROFESIONALA S.R.L.activeLOADZEE TECHNOLOGIES S.R.L.dissolvedMARKIM MANAGEMENT S.R.L.dissolvedNEDORA TECHNOLOGIES S.R.L.activePERSEO DEVELOPMENT SRLactivePLANIAN VENTURES S.R.L.activePRO EXPERT TRANSLATIONS SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
BARBU COSTIN-FLORINadministrator—ONRC registry
TÎRZIU CĂTĂLIN-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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