DOSSIERS / GTA BUSINESS STRATEGY SRL
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GTA BUSINESS STRATEGY SRL

ONRC · COMPANY · INCORPORATED 2012-10-19
KYBE ID: RO-J40_12158_2012 · J40/12158/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GTA BUSINESS STRATEGY SRL
ro_onrc
J40/12158/2012
ro_onrc
active
ro_onrc
2012-10-19
ro_onrc
BARAJUL UZULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALL TRANS TOUR SRLdissolvedARISTOCRAT PRODUCTION SRLactiveBĂCILĂ MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEȘLEAGĂ CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDOC CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIOVEANU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCICICOS S.R.L.activeDORYMAR GREEN SRLactiveENERGIA MOTO S.R.L.activeGOGOLAN TECH S.R.L.activeGRIGORE A. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHEY MOTO S.R.L.activeHORIZON DRILLING SOLUTIONS S.R.L.activeINBEAUTY TRENDS SRLdissolvedINTERIORS CONSULTING SRLactiveIONESCU COSMINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMACKENZIE TRADE GROUP SRLdissolvedMADAM MITZA S.R.L.activeMĂZĂREANU GABRIEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIA SERVICE ZAWADA PUBLISHING SRLdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
NT TECHNOLOGIES SRLShared officer / director · 12 share thisGLOBAL TRADE ADVISORY SRLShared officer / director · 12 share thisMIDO TRANS SRLShared officer / director · 12 share thisTABCONS SRLShared officer / director · 12 share thisBILETA CONSTRUCTIMPEX SRLShared officer / director · 12 share thisAGRESSIONE IMPEX SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP S.R.L.Shared officer / director · 12 share thisSIN-CAR-TIM SRLShared officer / director · 12 share thisLACTO CONSISTENT SRLShared officer / director · 12 share thisVANTAGE PARTNER SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP SRLShared officer / director · 12 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
TABACU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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