DOSSIERS / GLONAVI SRL
← SearchExport PDF
Company dossier

GLONAVI SRL

ONRC · COMPANY · INCORPORATED 2016-08-24
KYBE ID: RO-J8_1752_2016 · J8/1752/2016 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

liquidation
GLONAVI SRL
ro_onrc
J8/1752/2016
ro_onrc
liquidation
ro_onrc
2016-08-24
ro_onrc
FĂGĂRAŞULUI 8, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ARYAM YRA SPEDITION SRLactiveARYA YRA CARS S.R.L.activeBIEVRAFLO SRLdissolvedBONDOC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR FIX & PAINT SRLactiveCODE NOIR SRLdissolvedCRAYCO INTERMED SRLactiveDAS ADIMAX SERV S.R.L.activeDDI MOTOR WORKS S.R.L.activeERALEXGLO DELIVERY S.R.L.activeEU CONCEPT ORG S.R.L.activeGETBEGET FASHION SRLdissolvedINKSPIRED SRLactiveMATEI R.C. CRISTINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAURER&LAURA TRANS S.R.L.liquidationM.B.A. CAPITAL SRLdissolvedM & B SOFA DESIGN SRLactiveM.G.D. WORLDWIDE EXPERT SRLinactiveNATURAL HOME CAKES S.R.L.activeNICOLE SHERIN INOX SRLdissolved

+9 more

Connections

17 links
Shared operator — likely the same administrator
SIRCOM GRUP SRLShared officer / director · 7 share thisSILVIA CLAUDIU FAMILY SRLShared officer / director · 7 share thisDACHI STAR SRLShared officer / director · 7 share thisTWINS STAR PLUS SRLShared officer / director · 7 share thisARMADA SRLShared officer / director · 7 share thisPOLI-RUMI SRLShared officer / director · 7 share thisVENDAX JOBS S.R.L.Shared officer / director · 12 share thisP.R.S. DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisPANTRY DELI SHOP S.R.L.Shared officer / director · 12 share thisGOLDEN GALINA PREMIUM SRLShared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 share thisMDP ASSET HOLDING S.R.L.Shared officer / director · 12 share thisJUMY COSMETICS SRLShared officer / director · 12 share thisL.C.D. DOWN SRLShared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 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 15 of 17 — full graph via /v1/entities/RO-J8_1752_2016/network.

People with significant control

3 people
NameRoleFromSource
SĂRARU DANIEL-GEORGEadministrator—ONRC registry
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)lichidator—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score52/100