DOSSIERS / G.R.E.F. PROPERTIES SA
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G.R.E.F. PROPERTIES SA

ONRC · COMPANY · INCORPORATED 2006-10-06
KYBE ID: RO-J40_15790_2006 · J40/15790/2006 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

liquidation
G.R.E.F. PROPERTIES SA
ro_onrc
J40/15790/2006
ro_onrc
liquidation
ro_onrc
2006-10-06
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

Connections

21 links
Shared operator — likely the same administrator
ABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 4 share thisSIRIUS GLOBAL INVESTMENT SRLShared officer / director · 4 share thisCENTROFARM SAShared officer / director · 4 share thisDICASA PROPERTIES MANAGEMENT S.R.L.Shared officer / director · 11 share thisATROPOL IMPEX SRLShared officer / director · 11 share thisVEDIS SRLShared officer / director · 11 share thisNAUMOVICI MEDIA SRLShared officer / director · 11 share thisFLAVIA - GRUP SRLShared officer / director · 11 share thisREFLEX CONSULTING SRLShared officer / director · 11 share thisSKY TELECOMUNICATII SRLShared officer / director · 11 share thisVEDIS SRLShared officer / director · 11 share thisARCHONTO CASA SRLShared officer / director · 11 share thisVERCHA S.R.L.Shared officer / director · 11 share thisAKINITO PROPERTIES SRLShared officer / director · 11 share thisARCHONTO CASA SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/RO-J40_15790_2006/network.

People with significant control

3 people
NameRoleFromSource
VERGITSIS DIMITRIOSadministrator—ONRC registry
C.I.I. GUTU CLAUDIU CONSTANTINlichidator—ONRC registry
GUTU CLAUDIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
+6
Clustered address
Composite risk score42/100