DOSSIERS / GRUIA TRANSPORT MARFA S.R.L.
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Company dossier

GRUIA TRANSPORT MARFA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-29
KYBE ID: RO-J12_3615_2021 · J12/3615/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRUIA TRANSPORT MARFA S.R.L.
ro_onrc
J12/3615/2021
ro_onrc
dissolved
ro_onrc
2021-07-29
ro_onrc
CRÂNGULUI 5, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIRET TRANS SRLactiveBRIGHT & SAFE TOGETHER S.R.L.activeCHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHETELEȘ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU S COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRECZENI LUCIAN-KAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFODOR DAIANA AGNANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADAMARY SRLactiveHAS EDIL PREST S.R.L.activeLUP T MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGA COMPANY SRL-DdissolvedMOLDOVAN ADRIANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORA G VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedPIERANGELA SRLactiveSABYS COMPANY SRLactiveSCHELE FER & RET SRLdissolvedSERVICES & SUPREME QUALITY S.R.L.activeVOBINFORMA SRLactiveWELCOME NEW SIPA SRLactive

People with significant control

1 people
NameRoleFromSource
MORA VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100