DOSSIERS / GRĂDINA BANLOC SRL
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Company dossier

GRĂDINA BANLOC SRL

ONRC · COMPANY · INCORPORATED 2015-07-14
KYBE ID: RO-J29_1005_2015 · J29/1005/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
GRĂDINA BANLOC SRL
ro_onrc
J29/1005/2015
ro_onrc
liquidation
ro_onrc
2015-07-14
ro_onrc
FLOREŞTI 217A, 107255 Sat Floreşti, Comuna Floreşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARIEL BIOCOSMETIC SRLShared officer / director · 5 share thisCYCLE VITAL COSMETIC SRLShared officer / director · 5 share thisZORA PLANT LABORATOIRES SRLShared officer / director · 5 share thisLABORATOARELE ELIXIRUL TINERETII S.R.L.Shared officer / director · 5 share thisSAB UNION MEDIA SRLShared registered address · 6 share thisEUROPRODCARTON IMPRIMAT SRLShared registered address · 6 share thisELA EXPO DESIGN SRLShared registered address · 6 share thisSYLCAST EUROSERV SRLShared registered address · 6 share thisDAVID G 8000 OPTIM SOLUTION S.R.L.Shared registered address · 6 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

1 people
NameRoleFromSource
GHIURCOI RĂZVAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100