DOSSIERS / G-ROM DEVELOPER 1 LTD SRL
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G-ROM DEVELOPER 1 LTD SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J40_8134_2007 · J40/8134/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G-ROM DEVELOPER 1 LTD SRL
ro_onrc
J40/8134/2007
ro_onrc
active
ro_onrc
2007-04-24
ro_onrc
DACIA 99, 20053 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRISTA CONSULTING SRLactiveAGHORA FILM SRLactiveANNA SPETSES SRLactiveBAS CODE S.R.L.activeBOLD FILM STUDIO S.R.L.activeCAPITOL TOURISTIC CONSULTING S.R.L.activeCLOUDSCAN SRLactiveCLOUDSHAPE SRLactiveCONTAL INTERNATIONAL SRLactiveCORE CONSTRUCTION ACTIVE SRLactiveDRAKOPOULOS IP SERVICES S.R.L.activeDRAKOPOULOS IP SRLactiveEAI CONSULTANTA FISCALA SRLactiveESVIDA MARKETING SRLactiveEXPERT FINANCIAL CONSULT S.R.L.activeFLYINGSTONE SRLactiveFUTURE SPORTS SRLactiveGENERAL DENTAL DISTRIBUTION SRLactiveHIPPOS ADVERTISING S.R.L.activeI.BIBIKAS FURS S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
GEORGIADIS IOANNISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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