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GIURGIULUI ÎNCĂLŢĂMINTE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-13
KYBE ID: RO-J40_1959_2018 · J40/1959/2018 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameGIURGIULUI ÎNCĂLŢĂMINTE S.R.L.

ro_onrc

RegistrationJ40/1959/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-02-13

ro_onrc

Registered addressCONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 SEPTEMBRIE SUN BRONZ S.R.L.dissolved ABSOLUT BUSINESS S.R.L.active ACG ANDREI CONSTRUCT S.R.L.active ADAM GROOMING S.R.L.active A&D ROYAL HOOUSE S.R.L.active ADVERTISING INTEGRATED MANAGEMENT S.R.L.active AF CONCEPT BUSINESS S.R.L.active AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.dissolved AGROPLANT MARIA INVEST SRLliquidation AHIM WIDE SRLactive AIRCONDITION CLEAN S.R.L.active AISA IRMAK TURISM S.R.L.active AKTUAL AKTIV IMOB S.R.L.active ALADDIN UNITED S.R.L.active ALECOM DIVERS DESIGN S.R.L.active ALEXA CONSTRUCT INNOVATIONS S.R.L.active ALEX CRIS PRO VISION S.R.L.active ALEXGABY CONSTRUCT SERV S.R.L.active ALFA CONSTRUCT PLUS S.R.L.active ALFA PARTNERS S.R.L.active

+463 more

Connections

4 links

Shared operator — likely the same administrator

COMOD EXPERT SRLShared officer / director · 5 share this MAXISTORE SERVICII S.R.L.Shared officer / director · 5 share this BALMAR CARS S.R.L.Shared officer / director · 5 share this ARTHE CONCEPT SHOES SRLShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
ALBESCU MUGUREL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals

+22

Mass-registration address

In liquidation

Shared-director cluster

Composite risk score37/100