DOSSIERS / GRUPA SOCRATES SRL
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Company dossier

GRUPA SOCRATES SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J40_12786_2007 · J40/12786/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUPA SOCRATES SRL
ro_onrc
J40/12786/2007
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
Str. Nerva Traian 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAN CLUB SRLactiveALATECH - SAM SRLactiveANDREDI COMPUTERS SRLactiveANTARI AMBIENT SRLactiveANUBIA SRLactiveARCTURUS CONSTRUCT SRLactiveARHITECT ROYAL CONSTRUCT SRLactiveBALLOONS DECORATIONS SRLactiveBESTEAM SRLactiveBOWLING CENTER SRLactiveCONSULT GAMINGANDYOU SRLactiveDARIE ATELIER DE PR SRLactiveETYKO DESIGN SOLUTIONS SRLactiveFLIGHT SHOP SRLactiveGAMING 4 YOU SRLactiveGIM - SALOANE DE FRUMUSEŢE SRLactiveGRANATRYA CONSTRUCT SRLactiveHELP IMOBILIARE SRLactiveICORON SOFT SRLactiveINTEGRA CLEANING SERVICES SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
CIURE DANIELadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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