DOSSIERS / GILPLANT STEFAN SNC
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Partnership dossier

GILPLANT STEFAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-04
KYBE ID: RO-J01_1213_1992 · J01/1213/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILPLANT STEFAN SNC
ro_onrc
J01/1213/1992
ro_onrc
active
ro_onrc
1992-11-04
ro_onrc
Str. SERGENT HATEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveAITEC SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveATOLL.RO SRLactiveAVRAM IUONAS "SPICU" PFactiveAXEL-ADRIAN SRLactiveAXEL BIC SNCactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactive

+95 more

People with significant control

1 people
NameRoleFromSource
BUTUC MIHAILlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100