DOSSIERS / GENERAL SERVICE 92 SRL
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GENERAL SERVICE 92 SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J29_611_1992 · J29/611/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL SERVICE 92 SRL
ro_onrc
J29/611/1992
ro_onrc
active
ro_onrc
1992-02-25
ro_onrc
Str. MIHAI EMINESCU 22, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALRECOART SRLactiveAMVO GROUP ADVERTISING SRLactiveANALI HOUSE SRLactiveANTICOROZIV PRAHOVA PROD SRLactiveBYRON COM SRLactiveCONSTANTINESCU L. SILVIU LAURENŢIU PFactiveCONSTANTIN R. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACOS COM SRLactiveDIAG SERV SRLactiveECFAN INTERNATIONAL SRLactiveELPYDA INTERNAŢIONAL SRLactiveEMIPAL CONSTRUCT SRLactiveGHEORGHIU N. IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORAURA COM SRLactiveKORMANYOS I. CONSTANTIN TEDY PERSOANĂ FIZICĂ AUTORIZATĂactiveKRYVAL CONSTRUCT SRLactiveMARIANI & CASTIGLIONE IMPEX SRLactiveMARIN GHE. MIHAI "DUMO" PFactiveMORYS VITAL SRLactiveNICON SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CORNEA DANUT MARCELadministrator—ONRC registry
SAHOVA INNAadministrator—ONRC registry
ZAHARIA IONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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