DOSSIERS / GHEVAG-COM SRL
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Company dossier

GHEVAG-COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-18
KYBE ID: RO-J04_1246_1996 · J04/1246/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHEVAG-COM SRL
ro_onrc
J04/1246/1996
ro_onrc
active
ro_onrc
1996-10-18
ro_onrc
607317 Sat Luncani, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALECU & CO SRLactiveALMEDEEA SRLactiveANCHIDIN E. CONSTANTIN AFactiveBACAGROROM SRLactiveCAREUROM SRLactiveCASTANHEIRA SRLactiveCHICOR PROD SRLactiveDIADOR SRLactiveDIFA COMPANY SRLactiveDRUTU I. IONUT ROBERT AFactiveEDA G. GRUP SRLactiveFABIAN EMILIAN PFactiveGAVRILIU C. GHEORGHE PFactiveKOSAD PROD IMPEX SRLactiveLENIROS PREST SRLactiveLUC. SAT. CAB. SRLactiveMALDIS GRUP SRLactiveMARAMA IMPEX SRLactiveMĂRIC C. MARINELY ÎNTREPRINDERE INDIVIDUALĂactiveMIB TALENT CONSULT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BRĂDĂŢEANU ROXANA ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100