DOSSIERS / GT BUSINESS & LOGISTIC SRL
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GT BUSINESS & LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J40_13593_2013 · J40/13593/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GT BUSINESS & LOGISTIC SRL
ro_onrc
J40/13593/2013
ro_onrc
dissolved
ro_onrc
2013-11-01
ro_onrc
GIURGIULUI 122, 40677 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
ABSOLUT DESIGN ELECTRIC SRLactiveAMA ATRACTIV GROUP SRLdissolvedANNA TRIP SRLactiveBARISTA TOOLS S.R.L.activeBOGACIEV IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR'AIVAN TOP AUTOMOBILE SRLdissolvedCHILL & CHILLI S.R.L.inactiveCRISTEA DAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANCIU NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEA CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLANA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUAL INVENT EXPERT S.R.L.activeFOOD & COFFEE SHOP S.R.L.activeHALMAGHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIBS CONSULT SRLliquidationIONEL FASHION COM SRLactiveKAYA TEHNIC SRLactiveKEEP IT SAFE S.R.L.activeLUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMA COFFEE SHOP S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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