DOSSIERS / GN SPORT SOCCER S.R.L.
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GN SPORT SOCCER S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J40_2915_2016 · J40/2915/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GN SPORT SOCCER S.R.L.
ro_onrc
J40/2915/2016
ro_onrc
active
ro_onrc
2016-02-29
ro_onrc
CRICOVUL SĂRAT 15, 41536 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED LEARNING EXPERIENCES S.R.L.activeADVANCED THINKING SUPPORT S.R.L.activeALEXANDER BABY SHOP SRLactiveANGEL FLORAL EXPRES SRLactiveANGHEL GEORGE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRLEANU I. PETRICĂ-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCISA CENTER S.R.L.activeCOMFORT DENTAL CARE S.R.L.activeFRESH EXPRESS STORE S.R.L.activeFROSIN AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULVI TAXI SRLactiveGOLD DEPARTMENT S.R.L.activeGREEN LIFE PREST SRLactiveIDEAL COMBO S.R.L.activeMARGO ERIKA DIVERS S.R.L.activeNICOLESCU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA NAILS SRLactiveORIGIN SPECIALTY COFFEE S.R.L.activePETCU & MONICA DESIGN SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
NEAGU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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