DOSSIERS / GDL SPEED BOSTAN SRL
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Company dossier

GDL SPEED BOSTAN SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J10_266_2016 · J10/266/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GDL SPEED BOSTAN SRL
ro_onrc
J10/266/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
NICOLAE BĂLCESCU, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACVATERM SAactiveADIPAT PAMFIL SRLactiveCONFIANCE TOUR TRANS S.R.L.activeCUŢITARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDITZBAHN S.R.L.activeDOG TRAINING SCHOOL DT S.R.L.activeGALAXIA SERVICES HQ S.R.L.activeGHEORGHIŢĂ I DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGINETTE ARTIST COIFFURE S.R.L.activeGRAMA IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERGHELEGIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE IONUŢ-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveILIE R IONUŢ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL SRW PROJECT SRLactiveIONESCU D TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & A MARY BEAUTY STYLE SRLactiveMARSTEVAL TRANSPORT S.R.L.activeMATEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveND & RV ADYRAM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
BOSTAN MĂDĂLIN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100