DOSSIERS / GODJA FISCALITATE S.R.L.
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GODJA FISCALITATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-18
KYBE ID: RO-J40_6999_2018 · J40/6999/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GODJA FISCALITATE S.R.L.
ro_onrc
J40/6999/2018
ro_onrc
active
ro_onrc
2018-05-18
ro_onrc
CATEDREI 2, 14162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BARBA ROJA TATTOO S.R.L.activeCEYLON ENTERTAINMENT S.R.L.activeCONSTMAN REAL ESTATE S.R.L.activeELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.activeELECTRONIC WASTE MANAGEMENT SERVICES S.R.L.activeELECTRONIC WASTE MANAGEMENT SRLactiveESTATEX S.R.L.activeFARADOV SOLUTIONS S.R.L.activeFREIGHT FORWARD EUROPE S.R.L.activeGODJA & ASOCIAŢII SRLactiveGOLDBERRY CONSULTING SRLactiveHB EUROPE REAL ESTATE S.R.L.activeHRS INTERNATIONAL RECRUITING S.R.L.activeHRS RECRUITMENT SERVICES S.R.L.activeHRS STAFFING SERVICES S.R.L.activeKALYVAS TOP TRADING S.R.L.activeKLK GLOBAL REAL ESTATE S.R.L.activeLUNA GLOBAL SOLUTION SRLactiveMAUSTACHE S.R.L.activeNADAV CONSULTING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
GODJA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100