DOSSIERS / GLUCK HUND DE S.R.L.
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GLUCK HUND DE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J40_11547_2020 · J40/11547/2020 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GLUCK HUND DE S.R.L.
ro_onrc
J40/11547/2020
ro_onrc
dissolved
ro_onrc
2020-09-14
ro_onrc
TÂRGU FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & EL GOOD CONSTRUCT S.R.L.activeAgro Milk SRLdissolvedAKARO MOB DESIGN S.R.L.dissolvedALPA SET TECHNOLOGY S.R.L.activeAM FALCIROM COMPANY SRLactiveANDARA TRADE BUSINESS SRLdissolvedANNYA'S BRIDAL SRLactiveAVANTAJE MENAJ SHOP S.R.L.activeCOLOBANEA BRÎNDUŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN E. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & FAB SERV SRLactiveDOBRA INTERNATIONAL SRLactiveDUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVIAN INSTAL CONCEPT SRL S.R.L.activeEVORE TEX SRL-DactiveFUTURE TECH SRLactiveGAMASO EVENTS S.R.L.dissolvedHIGH SOUND&LIGHT START S.R.L.activeMAYU PRO ELECTRIC S.R.L.activeMENSHAIRCS S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DASCALU CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLUCK HUND DE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DASCALU CONSTANTIN (officer) matches PEP Constantin Dascălu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100