DOSSIERS / GRAPHIC BUSINESS CENTER SRL
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Company dossier

GRAPHIC BUSINESS CENTER SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J40_5607_2004 · J40/5607/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GRAPHIC BUSINESS CENTER SRL
ro_onrc
J40/5607/2004
ro_onrc
dissolved
ro_onrc
2004-04-07
ro_onrc
Calea GRIVITEI 405, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DRAGON TKD SRLShared registered address · 5 share thisROBESCU TEODOR-BOGDAN PFShared registered address · 5 share thisIONIŢĂ N.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGENTIANA TEXTIL SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DS INSOLV IPURLlichidator—ONRC registry
DS INSOLV SPRLlichidator judiciar—ONRC registry
DANIELA ELENA STOICAreprezentant al persoanei juridice—ONRC registry
STOICA DANIELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (STOICA DANIELA - ELENA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100