DOSSIERS / GREENLINE NORD S.R.L.
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GREENLINE NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-07
KYBE ID: RO-J40_17668_2022 · J40/17668/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREENLINE NORD S.R.L.
ro_onrc
J40/17668/2022
ro_onrc
active
ro_onrc
2022-09-07
ro_onrc
NICOLAE TITULESCU 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADVENT INTERNATIONAL ROMANIA SRLactiveAMBLACK SERVICE SRLactiveAUDIOBOX SRLactiveAVICOLA MEDGIDIA SRLactiveBIOCARPATICA GOLD HONEY S.R.L.activeBLACKROCK LINK S.R.L.activeBST PARTNER SRLactiveBUBBLE BYTES S.R.L.activeBUILDING ENERGY RENEWABLE SRLactiveCHRISSTINA ENTERPRISE INVESTMENTS SRLactiveCÎNTĂREŢU GIGEL-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBIC FOMA CONSULT S.R.L.activeDISTRIBUTION TEAM & MARKETING SRLactiveFARMACHE STERE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ASTEL BUILDING SRLactiveGREEN LION LIFE SRLactiveGSH TRUCK LOGISTICS S.R.L.activeILIE GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveKLS CIVIL CONSTRUCT S.R.L.activeLA GLAMOUR CONSULTING S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
GOODMAN HOUSE LTDadministrator—ONRC registry
LABALEINE AGNES DERODAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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