DOSSIERS / LA GRATARUL CU MICI SRL
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Company dossier

LA GRATARUL CU MICI SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J40_10137_2017 · J40/10137/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA GRATARUL CU MICI SRL
ro_onrc
J40/10137/2017
ro_onrc
active
ro_onrc
2017-06-23
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

838 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 ECOCLIMA COOL92 GROUP S.R.L.active4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLactiveA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.activeABUDI ABD SRLactiveACOPERO PROFESIONAL SRLactiveACS BEST S.R.L.activeACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.activeADN AUTO SHOP S.R.L.activeADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.active

+818 more

People with significant control

3 people
NameRoleFromSource
BUNEA PETREadministrator—ONRC registry
MÂCINIC LAURENȚIU COSTINadministrator—ONRC registry
PETRE CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100