DOSSIERS / GEROM LIT SRL
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Company dossier

GEROM LIT SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J13_1001_2006 · J13/1001/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEROM LIT SRL
ro_onrc
J13/1001/2006
ro_onrc
active
ro_onrc
2006-03-31
ro_onrc
Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIBIATONI SRLactiveANDY ALPIN CONSTRUCT SRLactiveATB BETY SERV COM SRLactiveBERTAL-CONS SRLactiveBLANĂ A. MARIN PFactiveBUILDING TOP COMPANY SRLactiveDISCO BLUE MAR SRLactiveELBOMA PAN SRLactiveEVEREST-AGRI SRLactiveEXTREME TRANS SRLactiveFELDGEMUSE SRLactiveFERMA LEGUME TOPRAISAR S.R.L.activeFILIMON MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGUILAUDA SRLactiveHOTEI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONETE MAR CONSTRUCT SRLactiveLIBERTY CONSTRUCT SRLactiveMANOLE N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAUTICAL MAINTENANCE SRLactiveSCÎNTEIE VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
BAGAIOF CRISTINAadministrator—ONRC registry
GHERGHILESCU IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100