DOSSIERS / GOPARKING BALKAN S.R.L.
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GOPARKING BALKAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J40_4027_2020 · J40/4027/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GOPARKING BALKAN S.R.L.
ro_onrc
J40/4027/2020
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.liquidation2B OPEN LOGISTICS SRLdissolvedADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.dissolvedALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLdissolvedANADIAG ROMANIA SRLdissolvedARETE CREATIVE STUDIO SRLdissolvedAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLliquidationBORG INDUSTRIAL DEVELOPMENT S.R.L.liquidationBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

People with significant control

1 people
NameRoleFromSource
KAPANEN KATJA ANNELIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOPARKING BALKAN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100