DOSSIERS / GHERLA RETAIL PARK S.R.L.
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GHERLA RETAIL PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J3_587_2018 · J3/587/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHERLA RETAIL PARK S.R.L.
ro_onrc
J3/587/2018
ro_onrc
dissolved
ro_onrc
2018-03-16
ro_onrc
REPUBLICII 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBIROU CREDITE RAPIDE IFN S.A.activeBOSFOR CUISINE S.R.L.activeCARGO SERV COLECT S.R.L.liquidationDEDI INNOVATION CONCEPT S.R.L.activeDOROHOI RETAIL PARK S.R.L.dissolvedDSC SPEDITION SERV SRLactiveECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGYPLASTER S.R.L.activeHAS-FA TRANSPORT S.R.L.dissolvedJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
RAŢI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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