DOSSIERS / G.D. TRANS IMPROVEMENT SRL
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Company dossier

G.D. TRANS IMPROVEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J13_1493_2012 · J13/1493/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.D. TRANS IMPROVEMENT SRL
ro_onrc
J13/1493/2012
ro_onrc
active
ro_onrc
2012-07-12
ro_onrc
TOMIS 225, 900647 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALCONT EXPERT SRLactiveASIG GROUP M.O.S.-AGENT DE ASIGURARE SRLactiveBARBUC IULIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORABIA CD 2007 SRLactiveDUMITRESCU DIANA-CRISTINA PFAactiveFANTASTIC BEACH S.R.L.activeKYRO BEACH S.R.L.activeLICURICI STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMYSTIC BEACH FUN S.R.L.activeMYSTIC COFFEE S.R.L.activeSIMININSCHI-CRAVCENCO OANA-FLORENTINA PFAactiveTOTHĂZAN ANDREEA-FLORENTINA PFAactiveTUDORANCEA EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DAMASARU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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