DOSSIERS / RAZVANEL GSM SRL
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Company dossier

RAZVANEL GSM SRL

ONRC · COMPANY · INCORPORATED 2002-10-21
KYBE ID: RO-J12_2044_2002 · J12/2044/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAZVANEL GSM SRL
ro_onrc
J12/2044/2002
ro_onrc
active
ro_onrc
2002-10-21
ro_onrc
Str. AUREL VLAICU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGEL IMPEX SRLactiveAEDEL IMPEX SRLactiveALDEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VICTOR IMPEX SRLactiveALITRANS SCOALA DE SOFERI SRLactiveALMARO ALIMENTATIE PUBLICA SRLactiveALMIDO TRADING SRLactiveALPRO CONSULT SRLactiveAMARIS SRLactiveANTINARI COM SRLactiveAN UNU IMPORT EXPORT SRLactiveAPEL CITY SRLactiveAROV IMPEX SRLactiveBAILANDO IMPEX SRLactiveBALSAMUM FARMACIA SRLactiveBOANCA VASILE ALEXANDRU PFactiveCHRYS PRESTARI SERVICII SRLactiveCOMPUTER 5 SRLactiveCOROIAN LASZLO PFactiveDASCAL GHEORGHE STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

3 people
NameRoleFromSource
GROS IULIANA MARIAadministrator—ONRC registry
RADU GHEORGHE RAZVANadministrator—ONRC registry
BĂRBULEASA ION C.I.I.lichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100