DOSSIERS / GARP & SHARK DEVELOPMENTS SRL
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GARP & SHARK DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J40_21143_2007 · J40/21143/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARP & SHARK DEVELOPMENTS SRL
ro_onrc
J40/21143/2007
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
B-dul BUREBISTA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationATENA IMOBILIARE SRLinactiveBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationIMPRESS PUBLISHING SERV SRLdissolvedJUNONA INVESTMENTS SRLdissolvedMAY DEZVOLTARI IMOBILIARE SRLliquidationNETDANIA SRLdissolvedPARLAMEDIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveSILVESTRE BUSINESS SRLliquidationS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

1 people
NameRoleFromSource
IBRAHIM ASLANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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