DOSSIERS / G. ROCKY IMPLY S.R.L.-D.
← SearchExport PDF
Company dossier

G. ROCKY IMPLY S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-03-12
KYBE ID: RO-J40_3420_2018 · J40/3420/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G. ROCKY IMPLY S.R.L.-D.
ro_onrc
J40/3420/2018
ro_onrc
active
ro_onrc
2018-03-12
ro_onrc
CÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

46 total
AE THE TRUST S.R.L.activeALINA & LAUR CONSTRUCT S.R.L.activeALIN CONSTRUCT IZOLATII S.R.L.activeALSTICOM SRLdissolvedANAFLOR NL SRLactiveBEST MULTIFLORA S.R.L.activeBEST PHARMA SERVICES S.R.L.activeBOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURDUS SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR TRANS NON STOP S.R.L.dissolvedCOLE STREET SRLactiveCOMDAV REAL CONSTRUCT SRLdissolvedCONTI ROYAL TRADING CO. SRLactiveC&S GENERAL COADMIN S.R.L.activeDARCOS SERV TOP S.R.L.activeDEEA ATHOS MARKET S.R.L.activeDGA MONTAJ SRLactiveEDIL GLOBAL CONSTRUCT SRLactiveEUROFLOOR NL S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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