DOSSIERS / GHINEA ANTONY EXPRESS S.R.L.
← SearchExport PDF
Company dossier

GHINEA ANTONY EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J40_798_2020 · J40/798/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHINEA ANTONY EXPRESS S.R.L.
ro_onrc
J40/798/2020
ro_onrc
dissolved
ro_onrc
2020-01-23
ro_onrc
VERGULUI 3, 22413 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACE TOOLS STORE SRLactiveADIRA ART DESIGN SRLactiveADIRA MOB ART S.R.L.activeALEXIA LINE EXPRESS SRLactiveALX GRAS SPEED SRLactiveBAPRIDA COMERŢ S.R.L.activeBELLSENKRUP QUANTUM S.R.L.activeBEST TRANSPORT ALTERNATIV S.R.L.activeBUCUR LAURA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.G.C. PROIECT DESIGN SRLactiveCHANG BAI SHAN COMERCIAL SRLliquidationCHIRILĂ N. ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIM ADVERTISING SRLactiveCOMAF AUTO S.R.L.activeCREŢU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY REAL ESTATE S.R.L.dissolvedDANI TEHNONAV SERVICE S.R.L.activeDANOSTIL ENMETAL S.R.L.activeDATEV - CONS S.R.L.activeGOLDEN CENTRE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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