DOSSIERS / GN ARHITECT TRUST SRL-D
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GN ARHITECT TRUST SRL-D

ONRC · COMPANY · INCORPORATED 2012-02-23
KYBE ID: RO-J20_154_2012 · J20/154/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GN ARHITECT TRUST SRL-D
ro_onrc
J20/154/2012
ro_onrc
active
ro_onrc
2012-02-23
ro_onrc
NICOLAE TITULESCU, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ADF FLORIN INSTAL S.R.L.activeANCA PRODUCTION SOUND S.R.L.activeBELLE-SHUG S.R.L.activeDACTRIBE S.R.L.activeDEJICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURGIU CRINA ÎNTREPRINDERE INDIVIDUALĂactiveGRIMI HAPPY SKIN S.R.L.activeHRIŢCU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveKINEVOPRO S.R.L.activeMEDYNA BYA S.R.L.-D.activeMIHĂILĂ ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRUJOIU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF DANIEL ZIDAR ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
GAVRILĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100