DOSSIERS / DG & GM HIDROIZOLAȚII S.R.L.
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DG & GM HIDROIZOLAȚII S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-03
KYBE ID: RO-J12_2847_2023 · J12/2847/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DG & GM HIDROIZOLAȚII S.R.L.
ro_onrc
J12/2847/2023
ro_onrc
active
ro_onrc
2023-07-03
ro_onrc
BÂRSEI 4, 400605 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AXO AUTOMOBILE S.R.L.activeBIDIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZARRE MARKET TRADE S.R.L.activeBRAIN WINGS SRLactiveCG SOFTWARE & ANALYTICS S.R.L.activeCONCEPT HOTSPOT S.R.L.activeDRĂGAN FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVEDAVIDTOUR S.R.L.activeFINKREATIV IT SOLUTIONS S.R.L.activeHALROM AG S.R.L.activeHERCONFEX S.R.L.activeKAMILI MAT SRLactiveMAGDA DORINA ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREȘAN GABRIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA CAR SERVICE SRLactiveNICOARĂ ADELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETEAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA DECEBAL SEVERUS ÎNTREPRINDERE INDIVIDUALĂactivePREMIUMPAN SRLactivePSYCHE THALASSA HARMONY S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
MAGDA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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