DOSSIERS / GLYCON TRADING SRL
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Company dossier

GLYCON TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-02-26
KYBE ID: RO-J12_577_2015 · J12/577/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLYCON TRADING SRL
ro_onrc
J12/577/2015
ro_onrc
active
ro_onrc
2015-02-26
ro_onrc
TIMOTEI CIPARIU 9, 400191 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC LIGHTNING S.R.L.activeAEROCENTER ASISTENT DE BROKER S.R.L.activeAEROCENTER SRLactiveAHQ MANAGEMENT SRLactiveALPHA LINE CONNECT S.R.L.activeAMD IMPERIO CONSULT SRL-DactiveAT PROPERTIES S.R.L.activeBĂDĂU ALEXANDRA CARMEN ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂU WITTENBERGER SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK WORKS S.R.L.activeBOOM BOOM KIDS PLAYGROUND S.R.L.activeBRILIANT BLISS SRLactiveCITY REAL INVEST SRLactiveDAVTEMED S.R.L.activeDERVESTEANU ANDRADA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveESTETIC ART NOVA S.R.L.activeG & G MANAGEMENT SRLactiveITER NOVUM S.R.L.activeLIMITEX CONSULTING S.R.L.activeMARC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
MUGEA CAMELIAadministrator—ONRC registry
MUGEA TOMAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100