DOSSIERS / GMVLOCO SMART S.R.L.
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GMVLOCO SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-11
KYBE ID: RO-J12_5521_2021 · J12/5521/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMVLOCO SMART S.R.L.
ro_onrc
J12/5521/2021
ro_onrc
active
ro_onrc
2021-11-11
ro_onrc
DOROBANŢILOR 70, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOTERMAL SERE SRLactiveCOHERE STUDIO S.R.L.activeCONPLAN RO SERVICES S.R.L.activeDM ITALIAN FOOD S.R.L.activeDRUMESI LUCIAN LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELCY 4 ENGINEERING SRLactiveEXPOSED DIGITAL SRLactiveGEBO TOOLS SRLactiveINTER PROIECT INVEST SRLactiveJ.W.K. NOBLE APPS S.R.L.activeJ.W.K. NOBLE NEW APPS SRLactiveMDA GLOBAL SRLactiveNC SCIENTIST GLOBE S.R.L.activeNORTON INTELLAXIS S.R.L.activePKF AUDIT S.R.L.activePKF FINCONT EXPERT S.R.L.activeRICH CLUB INVESTMENTS S.R.L.activeROCKSTARS DEVELOPMENT INC. S.R.L.activeVIF REGIE TEATRU SRLactive

People with significant control

1 people
NameRoleFromSource
VAIDA GAVRIL-MARINELadministrator—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