DOSSIERS / GOOSHO INTERNATIONAL SRL
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Company dossier

GOOSHO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J40_3933_2017 · J40/3933/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOOSHO INTERNATIONAL SRL
ro_onrc
J40/3933/2017
ro_onrc
dissolved
ro_onrc
2017-03-23
ro_onrc
COLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRICITY S.R.L.dissolvedALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSM BEAUTY SHOP S.R.L.dissolvedDEVERRA DISTRIBUTION SRLactiveEKO TEXTIL COM SRLactiveEMA FLOWERS SRLactiveFELI NEROLI S.R.L.activeGOOSHO FASHION S.R.L.activeGRAND AQUARIUM SRLactiveHAA EC CONCEPT S.R.L.activeMEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEGA TOP TEXTIL SRLdissolvedMODABANG S.R.L.activeNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA SPOT SRLactivePETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveREALIMOB REAL ESTATE S.R.L.activeSHU ZHU STAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
XU XINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOOSHO INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100