DOSSIERS / GREENFIRE ACQUISITIONS SRL
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GREENFIRE ACQUISITIONS SRL

ONRC · COMPANY · INCORPORATED 2017-07-11
KYBE ID: RO-J40_11888_2017 · J40/11888/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GREENFIRE ACQUISITIONS SRL
ro_onrc
J40/11888/2017
ro_onrc
dissolved
ro_onrc
2017-07-11
ro_onrc
ENERGETICIENILOR 9E, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AEDIFICA CLUSTER SRLdissolvedANGEL INGRIJIRI MED S.R.L.activeATOMIC DRIVE SRLactiveAUGUSTO STIL TRAVEL S.R.L.dissolvedBIOFARM DISTRIBUTION SRLactiveBLUE NEST TRADE SRLactiveCH. THEODOSSIS. RO SRLliquidationDAVIMAN DISTRIBUTION SRLdissolvedELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactiveERILISA NURSING MED S.R.L.activeEUXINUS PONTUS TCC S.R.L.dissolvedEXIM INTERBUSINESS S.R.L.activeFLASH TEAM S.R.L.activeGAL ADS CONSULT SRLactiveHIGHQ DENTAL STUDIO S.R.L.activeKRISSTALL INTERNATIONAL TRAVEL S.R.L.activeLOGITRANS SERVICES SRLactiveMEDIA CONT LINE SRLactiveMMD MEDICAL CARE S.R.L.activeOMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTIdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
EROTISIN SRLShared officer / director · 7 share thisNMC SRLShared officer / director · 7 share thisGORDI TEAM S.R.L.Shared officer / director · 7 share thisIUBIREA SRLShared officer / director · 7 share thisIUBIREA DISTRIBUTION SRLShared officer / director · 7 share thisPIPE DREAM SRLShared officer / director · 7 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

1 people
NameRoleFromSource
CIOBOTARIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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