DOSSIERS / GUVAL COM SRL
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Company dossier

GUVAL COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J08_3307_1994 · J08/3307/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUVAL COM SRL
ro_onrc
J08/3307/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
LIVIU CORNEL BABEŞ 13, 500423 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIPLAST REPAIR SRLactiveANTAL PAUL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARITON ELENA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBIOLAN MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGIULIA TAXI SRLactiveIACOBESCU IOAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveMANEA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveMYTH LOGISTIC TRANS SRLactiveNAEVO LABS S.R.L.activeRAV VISION ELECTRIC S.R.L.activeRICLASOR ALIM SRLactiveSAFFELI EVENTS S.R.L.activeȘERBAN CLAUDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveȘERBAN CLAUDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAMI RIDA HUSSEIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA CARMEN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA CLAUDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveT & C SPORT EVENTS S.R.L.activeUNGUREANU EUGEN FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVEGAS COSMETICS & VITAL SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ILIE CLAUDIU-IOANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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