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Company dossier

PETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-J23_6311_2021 · J23/6311/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.

ro_onrc

RegistrationJ23/6311/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-13

ro_onrc

Registered addressTINERETULUI 73F, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAG FINESSE BOUTIQUE S.R.L.active ADRARIO TRANS S.R.L.active AHMAD ZAKARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBINUŢA MELIFICA SRLactive ALEX & EMA STYLE S.R.L.active A.V. NAZARO COMMERCE S.R.L.active CALYPSO TIME MARKET SRLactive CARLAANDANA REBEL SRLactive COLCOVA MARKET S.R.L.active LARRYONPOINT S.R.L.active LIVCONSTRUCT ACTIV S.R.L.active MAGAZINUL CU OAMENI BUNI S.R.L.active PAPADOPOL ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PC BENEFIC VIEW 2017 SRLactive RALLY RAID COURIER S.R.L.active ROWA FOOD TRUCK S.R.L.active RUN STORE CONCEPT S.R.L.active RUS BEST INSTALL S.R.L.active STEFAN CONSTANTIN IT SERVICES S.R.L.active YOA BED SHEETS S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
PÎRVU ION-MARIN	administrator	—	ONRC registry
PÎRVU PETRE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100