DOSSIERS / GILDA BAR SRL
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GILDA BAR SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J40_7068_2017 · J40/7068/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
GILDA BAR SRL
ro_onrc
J40/7068/2017
ro_onrc
liquidation
ro_onrc
2017-05-16
ro_onrc
ŞTEFAN MIHĂILEANU 1, 24021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
AFACERI DE SUCCES ÎN DIVERTISMENT SRLdissolvedARCH INVESTMENTS SRLdissolvedAUGET HR SRLdissolvedAUGETNESS S.R.L.activeBIROPAPET CREATIVE S.R.L.dissolvedDEVON MANAGEMENT SRLdissolvedDIRTSTOP SOLUTIONS S.R.L.dissolvedDM MARKETING & COMMUNICATIONS S.R.L.activeEAST CALLING SRLactiveEURO BUILDING INVESTMENTS SRLactiveGALAXIS INTERNATIONAL SRLactiveINTERGECO CONS SRLactiveJOB TRAIN S.R.L.activeKUANTUM BUSINESS SRLactiveMCK IMOBILIARE S.R.L.activePIZZA AMMORE S.R.L.activeREAL SMART IMOBB S.R.L.inactiveST STORE SERVICES S.R.L.activeURB AMAN OFFICES SRLdissolvedURB BUCHAREST OFFICES 1 SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CII MARIN ALINA-MARIAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100