KYBE — See who's really behind any company

Company dossier

GREGORY'S ROMANIA SA

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J40_6978_2000 · J40/6978/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREGORY'S ROMANIA SA

ro_onrc

RegistrationJ40/6978/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-26

ro_onrc

Registered addressŞos. ANDRONACHE 203, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

BUNFOOD SOLUTIONS SRLdissolved CORPOTRADE DISTRIBUTION & FOODSERVICE SRLdissolved ECC CAR CLEANING SRLactive FINCAROM REAL ESTATE SRLdissolved FOOD SUPPLIERS SRLdissolved IACOB GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved L'UNO FISH SRLactive PREST UTILCOM EXPRESS SRLdissolved REAL PROPERTIES INTERNATIONAL SRLliquidation ROM LANTERNA ALIMENTARI SRLdissolved RUMCAT REAL ESTATE SRLdissolved STAR EMPLOYMENT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

KAPA SIGMA SRLShared officer / director · 4 share this EURO COMMERCE SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_6978_2000/network.

People with significant control

3 people

Name	Role	From	Source
SPYRIDON KLAMPATSEAS	administrator	—	ONRC registry
BUSINESS RECOVERY BD & A SPRL	lichidator	—	ONRC registry
BARBU FLORIN-DANIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100