DOSSIERS / GHEGHE FLEET S.R.L.
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GHEGHE FLEET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-19
KYBE ID: RO-J2024050349003 · J2024050349003 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GHEGHE FLEET S.R.L.
ro_onrc
J2024050349003
ro_onrc
active
ro_onrc
2024-12-19
ro_onrc
MIHAI BRAVU 12, 21326 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABC TRANS FLEET S.R.L.activeBEAUTY DRIVERS FLEET S.R.L.activeBRUNETTE FLEET DRIVERS S.R.L.activeCERBU TRANS FLEET S.R.L.activeCURLY FLEET DRIVERS S.R.L.activeDECA VALENS S.R.L.activeDE DEE FLEET DRIVERS S.R.L.activeDEE ZEE DEE S.R.L.activeEN VOGUE TRANSPORT S.R.L.activeFEMINACARE S.R.L.activeFENG SHUI DIVINE CENTER SRLactiveFRUMI FLEET S.R.L.activeGHEORGHE TRANSPORT FLEET S.R.L.activeGRANAT MEDICAL SRLactiveGRANAT SOLUTIONS S.R.L.activeIONICA TRANSPORT FLEET S.R.L.activeKGBP LTD SRLdissolvedLUPU TRANS FLEET S.R.L.activeMAGIC BOUTIQUE S.R.L.dissolvedMARIN NINETTA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
BIŢINEANU IOANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100