DOSSIERS / LAST MINUTE BY GIO ADVERTISING S.R.L.
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LAST MINUTE BY GIO ADVERTISING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J12_4191_2022 · J12/4191/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAST MINUTE BY GIO ADVERTISING S.R.L.
ro_onrc
J12/4191/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTER BAUER BOX S.R.L.dissolvedDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPRESA VERDE INVENT S.R.L.activeLOGICRIS TRANS S.R.L.liquidationLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activeNDA ONLINE TRADE S.R.L.activePAPUCILĂ SRL-DactiveTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
ȘIPOȘ IOANA-ȘTEFANIAadministrator—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