DOSSIERS / GLIBUILDER S.R.L.
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GLIBUILDER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J27_569_2020 · J27/569/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GLIBUILDER S.R.L.
ro_onrc
J27/569/2020
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
Handrea 38, 617070 Sat Bodeşti, Comuna Bodeşti, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MARIUS GLIGA IMOBILIARE S.R.L.Shared registered address · 2 share thisMARIUS GLIGA IMOBILIARE S.R.L.Shared officer / director · 3 share thisECO STEAM SYSTEMS S.R.L.Shared officer / director · 3 share thisGLIGADEL SRLShared officer / director · 12 share thisLA GLIGA S.R.L.Shared officer / director · 12 share thisNEPPENDORF PAVAJE S.R.L.Shared officer / director · 12 share thisDARY ACTIV COM SRLShared officer / director · 12 share thisAXIS AG S.R.L.Shared officer / director · 12 share thisGSB LIGHT SRLShared officer / director · 12 share thisGLIGA CONSTRUCT SRLShared officer / director · 12 share thisPROFINSTAL SRLShared officer / director · 12 share thisÎntreprinzător Individual "GLIGA CONSTANTIN"Shared officer / director · 12 share thisDARCOS SERV TOP S.R.L.Shared officer / director · 12 share thisREPANEURO SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GLIGA CONSTANTINadministrator—ONRC registry
GLIGA MARIUS-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100