DOSSIERS / GLOBAL GATHERING GROUP SRL
← SearchExport PDF
Company dossier

GLOBAL GATHERING GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-08-30
KYBE ID: RO-J40_15039_2017 · J40/15039/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
GLOBAL GATHERING GROUP SRL
ro_onrc
J40/15039/2017
ro_onrc
liquidation
ro_onrc
2017-08-30
ro_onrc
OLTENIŢEI 251 C-D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
A & C TOP QUALITY SRLactiveART JOUR DENT S.R.L.activeCEZAR STYLE SILVER SRLactiveCONSTANTINESCU I. MIHAI-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU V. ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELEGANT APARTMENT SRLactiveGOLDEN COMPASS SRLactiveMELLA SOLUTION IMOB S.R.L.dissolvedMIRCEAM CLOUD CONSULTING S.R.L.activeMONDO SPINBET S.R.L.dissolvedNICOLAE M. FLORIN P.F.AactivePOPA'S SHOP S.R.L.liquidationRALUMIHA STYLE SRLactiveSTARTIFY S.R.L.activeTCI RESTAURANT & MORE SRLactiveTRAILERS TO BE S.R.L.activeVANGUARD VISION S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ROXANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100