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Company dossier

GRETNA GREEN SRL

ONRC · COMPANY · INCORPORATED 1995-03-09
KYBE ID: RO-J30_130_1995 · J30/130/1995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGRETNA GREEN SRL

ro_onrc

RegistrationJ30/130/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-03-09

ro_onrc

Registered addressDrumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

27 total

ALLPREST SRLdissolved BARLA KIND SRLdissolved BOGDI COM SRLinactive DANCA CONSTRUCT SRLdissolved DAYANGELI SRLdissolved DEB TEX SRLactive EURO CONTACT SRLdissolved EUROMARK TOTAL SRLdissolved F NORBI SRLdissolved FRUIT COM SRLdissolved GAMBRA CONSTRUCTII SRLdissolved HANG FEN INTERNATIONAL SRLdissolved INSTAL NV PROIECT SRLinactive KRILA GABOR JOZSEF PFdissolved K & W METALL TECHNIK SRLdissolved MARGARETA OMC SRLdissolved MEDIA PLAYER SRLdissolved MIC VIORICA PFdissolved MODA INCZE SRLdissolved OVI & LEO SRLactive

+7 more

Connections

2 links

Shared operator — likely the same administrator

universaltrust UG (haftungsbeschränkt)Shared officer / director · 3 share this ABIGEL SRLShared officer / director · 3 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

Name	Role	From	Source
MATYUS NICULINA	administrator	—	ONRC registry
MATYUS ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100