DOSSIERS / GASTRO TRADE SUPPORT GROUP SRL
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GASTRO TRADE SUPPORT GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-05-29
KYBE ID: RO-J40_6433_2014 · J40/6433/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GASTRO TRADE SUPPORT GROUP SRL
ro_onrc
J40/6433/2014
ro_onrc
dissolved
ro_onrc
2014-05-29
ro_onrc
CORNELIU COPOSU 5, 30602 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ACTUAL RESEARCH TECHNOLOGY SRLactiveAKY TURK TRADE SRLactiveARTE & TERAPIE OCUPATIONALA SRLactiveATILLA BUILDING SRLdissolvedAXELECTRIC S.R.L.activeA & Y PLASTIC TURK SRLdissolvedBAŞMAN INVESTMENT SRLdissolvedBASTREL GROUP SRLdissolvedBILOBA CONSULTING SRLdissolvedBIT 24/7 - BUSINESS INTELIGENCE SRLactiveBOGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONZ INVEST SRLactiveBUSE INDUSTRIES SRLdissolvedBUSINESS ADVISORY TEAM SRLdissolvedENTERPRISE MOBILITY COMPANY SRLdissolvedIMMF - GROUP METAL SRLdissolvedINGALLINA INTERNATIONAL SRLinactiveJALAZON SRLdissolvedKEMDUAL TRADE SRLactiveLEADING ACCOUNTING CONSULTANT SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
RACOVEANU ANA-CRISTINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIY TRADE SUPPORT GROUP SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100