DOSSIERS / G.B.A. PLASTIK SRL
← SearchExport PDF
Company dossier

G.B.A. PLASTIK SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J03_810_2003 · J03/810/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.B.A. PLASTIK SRL
ro_onrc
J03/810/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Sat Căteasca, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA VIOREL AFdissolvedALISS SRLdissolvedBABY BEEF SAdissolvedBARBULESCU GH. NISTOR PFIdissolvedCOMANESCU MARIN DANIEL PFdissolvedCOOPERATIVA DE CONSUM CATEASCAdissolvedDUMITRU CONSTANTIN PFdissolvedDUMITRU CONSTANTIN PFdissolvedESCORT SRLdissolvedFIRICĂ MARIA AFdissolvedFIRICĂ MARIA PFdissolvedFLEXIBLE DOOR CONCEPT SRLactiveGENINI PRODCOM SRLdissolvedIONESCU A. MARIAN PFdissolvedIONESCU APOSTOL AFdissolvedLA STAMPA SRLdissolvedMARIN ROXANA ELENA PFdissolvedMATEI VASILE AFdissolvedNIMEX WOOD SRLactivePATRICK'S CHEESE FACTORY SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ALGHISI DAVIDEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100