DOSSIERS / GREGORY ARTISTIC MEDIA SERVICES SRL
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GREGORY ARTISTIC MEDIA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-11-10
KYBE ID: RO-J40_13111_2014 · J40/13111/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREGORY ARTISTIC MEDIA SERVICES SRL
ro_onrc
J40/13111/2014
ro_onrc
active
ro_onrc
2014-11-10
ro_onrc
Pantelimon 144, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFF CONNECT S.R.L.activeAFY STUDIO S.R.L.activeALIEVA SYSTEMS S.R.L.activeALPHADEA ART S.R.L.activeALPHADEA INT S.R.L.activeAMELIE VISUAL DESIGN S.R.L.activeAM GLOW CONCEPT S.R.L.activeANCOR SOLUTIONS S.R.L.activeANNA AZ DESIGN S.R.L.activeAW GLOW SERVICES S.R.L.activeAW GRAND SERVICES S.R.L.activeAW NEW DESIGN S.R.L.activeBAZART JEWELRY SRLactiveBEAUTYLIS ADVANCED SOLUTIONS S.R.L.activeBENTTERI CONSULT S.R.L.activeBLACK RED SCORPIO S.R.L.activeBLACK SCORPIO DIAMOND SOLUTIONS S.R.L.activeBOG-DAN OPTIM S.R.L.activeBOOSTY MARKETING SOLUTIONS S.R.L.activeBPT OIL PARTNERS SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
NEACŞU GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100