DOSSIERS / GLEN DIMPLEX ROMANIA S.R.L.
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Company dossier

GLEN DIMPLEX ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-09
KYBE ID: RO-J40_2278_2022 · J40/2278/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GLEN DIMPLEX ROMANIA S.R.L.
ro_onrc
J40/2278/2022
ro_onrc
dissolved
ro_onrc
2022-02-09
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

273 total

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

ACOPERO INVEST SRLdissolvedADI DATA CONSULTANTS S.R.L.dissolvedAGRAR RECRUITMENT S.R.L.liquidationAGRO GREEN TERRA SRLdissolvedAKYA GROUP S.R.L.dissolvedALLIANCE TERRA CONSULT S.R.L.dissolvedALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAL SAADI FOR LOGISTICS SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.dissolvedAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREEA & DANIELA EXPRES SRLactiveANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.dissolvedAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidation

+253 more

Connections

9 links
Shared operator — likely the same administrator
Deutsche Raststätten Gruppe GmbHShared officer / director · 2 share thisDIMPLEX SOLUTIONS THERMODYNAMIQUESShared officer / director · 4 share thisGLEN DIMPLEX FRANCEShared officer / director · 4 share thismorphy richards limited mexborough sucursala bucurestiShared officer / director · 4 share thisGLEN DIMPLEX PARTICIPATIONSShared officer / director · 7 share thisGlen Electric Holdings GmbHShared officer / director · 7 share thisGlen Dimplex EIO GmbHShared officer / director · 7 share thisGlen Dimplex Deutschland GmbHShared officer / director · 7 share thisEIO Elektrogeräte GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
FERGAL NAUGHTONadministrator—ONRC registry
JAMES FERGAL LEAMYadministrator—ONRC registry
STEWART NEILadministrator—ONRC registry
YVONNE BURKEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100