DOSSIERS / GTYA TRANS SRL
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Company dossier

GTYA TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-08-27
KYBE ID: RO-J12_3173_1993 · J12/3173/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GTYA TRANS SRL
ro_onrc
J12/3173/1993
ro_onrc
active
ro_onrc
1993-08-27
ro_onrc
Str. TASNAD 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDFLORINA PRODCOM SRLactiveATLANTIC SRLactiveBLOC SISTEM UNIC SRLactiveCOFAMILIA PRESTCOM SRLactiveDACO TRANS SRLactiveDYMAR COM SRLactiveGERGELY LASZLO PFactiveG & F INSTAL SRLactiveGTY TRANS SRLactiveMERCA DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT MEDIA SRLactivePETERFI IMPORT EXPORT SCSactiveRAUR IMPEX SRLactiveROBICRIS PRODCOM SRLactiveROINST SERV SRLactiveSAS MARCEL & FULOP SNCactiveSECUREX SRLactiveSETRAN COMIMPEX SRLactiveTEHNOMIXT ELECTRO SERVCOM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
GUSITA TIBERIUadministrator—ONRC registry
BERCEAN RADU CAB.IND.INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100