DOSSIERS / GREEN RIVER SRL
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Company dossier

GREEN RIVER SRL

ONRC · COMPANY · INCORPORATED 2014-10-22
KYBE ID: RO-J40_12241_2014 · J40/12241/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREEN RIVER SRL
ro_onrc
J40/12241/2014
ro_onrc
active
ro_onrc
2014-10-22
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLdissolvedCIR INTERNATIONAL TRADING SRLactiveDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLdissolvedPATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL FRESH FRUIT SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
RADU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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