DOSSIERS / GOBEL & PARTNER QUALITY MANAGEMENT SRL
← SearchExport PDF
Company dossier

GOBEL & PARTNER QUALITY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-30
KYBE ID: RO-J40_13119_2008 · J40/13119/2008 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GOBEL & PARTNER QUALITY MANAGEMENT SRL
ro_onrc
J40/13119/2008
ro_onrc
active
ro_onrc
2008-07-30
ro_onrc
Str. Jean Louis Calderon 38, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINOS KYRIACOUadministratorONRC registry
ROGER LLEWELLYNadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&P QUALITY MANAGEMENT SAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100