DOSSIERS / GX COROLLA SRL
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Company dossier

GX COROLLA SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J24_414_2001 · J24/414/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GX COROLLA SRL
ro_onrc
J24/414/2001
ro_onrc
active
ro_onrc
2001-06-26
ro_onrc
Str. OITUZ 2A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C. PARETO GRUP S.R.L.lichidator judiciar—ONRC registry
IANCU LIANAreprezentant al persoanei juridice—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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