DOSSIERS / GUTTMAN SRL
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Company dossier

GUTTMAN SRL

ONRC · COMPANY · INCORPORATED 2012-05-16
KYBE ID: RO-J12_1314_2012 · J12/1314/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUTTMAN SRL
ro_onrc
J12/1314/2012
ro_onrc
dissolved
ro_onrc
2012-05-16
ro_onrc
DONATH 23, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AEGINA LIFE S.R.L.activeBBU RESTORE SRLactiveCABINET DERMATOLOGIE INC S.R.L.activeCDM IMOBILIARE INVEST S.R.L.activeCÎMPEAN MARIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBATICS LAND S.R.L.activeCRAINIC DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCSN FAST CONSTRUCT S.R.L.dissolvedDERMAZONE INC S.R.L.activeEDUCA FAMILY S.R.L.activeERDELY.MA PORTAL S.R.L.activeFF PROPRIETĂȚI IMOBILIARE S.R.L.dissolvedGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHALMAGYI NOÉMI PERSOANĂ FIZICĂ AUTORIZATĂactiveHANNA SALON S.R.L.activeINA LINE SRL-DactiveLUPEA MIHAI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGDA DIANA IULIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA-CORDUN M.D. SÎNZIANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedQWERTEE TECHNOLOGY SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
GUTTMAN FILIPadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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