DOSSIERS / GROUP GSM SRL
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GROUP GSM SRL

ONRC · COMPANY · INCORPORATED 2004-01-05
KYBE ID: RO-J33_7_2004 · J33/7/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP GSM SRL
ro_onrc
J33/7/2004
ro_onrc
dissolved
ro_onrc
2004-01-05
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveALONA SAdissolvedANALI-LI SRLactiveANDIONE SRLactiveBINOVA SYS SRLdissolvedBLUGIS IMPEX SRLactiveCASA NOVA SRLdissolvedCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedMICUTARU I.VEURICA - PFdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EURO CONSULTING S.P.P.Ilichidator judiciar—ONRC registry
LICURICI IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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