DOSSIERS / GHEO FILM S.R.L.
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GHEO FILM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J40_14307_2021 · J40/14307/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHEO FILM S.R.L.
ro_onrc
J40/14307/2021
ro_onrc
active
ro_onrc
2021-08-19
ro_onrc
PRICOPAN 26, 51934 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIS SMK EXPRES S.R.L.activeANALITIQ MIND S.R.L.activeASCENSORUL DINAMIC S.R.L.activeBB ALLIANCE S.R.L.activeBBG ABUNDANCE S.R.L.activeBBG FRIENDS SRLactiveCOMEDY GRID S.R.L.activeDUF SPEED MOTORS SRLactiveDUMITRESCU RĂZVAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC FLOW S.R.L.activeGEA HRIS CONSULTING S.R.L.activeGRAPHIC SURVEY S.R.L.activeJOI OBIECTE SANITARE SRLactiveMETAL FREE ONLY SRLactiveMUSIC NON STOP SRLactiveNOVELLO MED S.R.L.activePHOENIX DESIGN CONSTRUCT SRLactivePRIME INTERACTIVE SRLactiveREGIO ADVERTISING NET SRLactiveRISE INTERACTIVE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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