DOSSIERS / GLIESE CONSULTING SRL
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Company dossier

GLIESE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J40_3068_2016 · J40/3068/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GLIESE CONSULTING SRL
ro_onrc
J40/3068/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
UNIRII 35, 30822 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

14 total
AERO CONSULT SERVICES SRLdissolvedANDREI GUŢU STUDIO S.R.L.activeBIOZONE TECHNOLOGIES SRLactiveCUSTOMER DELIGHT S.R.L.activeDASH DIGITALLY S.R.L.activeDROVERS ADMINISTRARE IMOBILE SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BUCUREŞTIactiveEXIM BANCA ROMANEASCA S.A. BUCURESTI SUCURSALA CENTRUL DE AFACERI UNIREAactiveGEA INFRASTRUCTURE SRLdissolvedHALLOS TECH S.R.L.dissolvedHANGIU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENOO APP SRLdissolvedVENOMIA INDUSTRIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100