DOSSIERS / GTV DISTRIBUTIE SRL
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GTV DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J12_407_2011 · J12/407/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GTV DISTRIBUTIE SRL
ro_onrc
J12/407/2011
ro_onrc
active
ro_onrc
2011-02-25
ro_onrc
Str. IZLAZULUI 2, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SCOLCA MEDFAM SRLShared officer / director · 3 share thisOPTATIANA PROD IMP EX MANAGEMENT SRLShared officer / director · 3 share thisSTAN CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisAPELLO PIZZERIA SRLShared registered address · 4 share thisCIURDAR CRISTINA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisCLUB MILENIUM SRLShared officer / director · 5 share thisTOP DIVERTIS IMPEX SRLShared officer / director · 5 share thisMAKEUP POINT LUX S.R.L.Shared officer / director · 5 share thisTOP DRIVE SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GARBOTEI OVIDIU ANDREIadministrator—ONRC registry
SCOLCA TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100