DOSSIERS / GREATER LONDON INVESTMENT SRL
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GREATER LONDON INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2009-07-01
KYBE ID: RO-J12_1377_2009 · J12/1377/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREATER LONDON INVESTMENT SRL
ro_onrc
J12/1377/2009
ro_onrc
active
ro_onrc
2009-07-01
ro_onrc
Str. REPUBLICII 109, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACSE RO SRLactiveADSTER SRLactiveBANCA TRANSILVANIA SA CLUJ SUCURSALA ZORILOR CLUJ NAPOCAactiveBKB RETAILERS SRLactiveCARTIERUL TINERETULUI CLUJ SRLactiveCHARISMA MEDIA SRLactiveCLUSIUM N CONTIMEX SRLactiveCONSINVEST SRLactiveCORVUS AIRCRAFT SRLactiveINTERNATIONAL INVESTMENTS GROUP SRLactiveMTM COMTEX SRLactiveN&T CONSULTING SRLactiveOFFICE SOLUTIONS SRLactivePOLUS HOLDING SRLactivePOLUS INVESTMENTS SRLactivePOLUS SERVICES SRLactivePRES CONT SRLactiveREDEYE SRLactiveROELIFARM SRLactiveSIGMA HOTELS SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DIAB (AGBARIAE) BASHARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100