DOSSIERS / GHID-DAY SRL
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Company dossier

GHID-DAY SRL

ONRC · COMPANY · INCORPORATED 1998-09-04
KYBE ID: RO-J13_2041_1998 · J13/2041/1998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHID-DAY SRL
ro_onrc
J13/2041/1998
ro_onrc
active
ro_onrc
1998-09-04
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTUAL GENERAL SRLactiveAGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDANITA TRADE NET SRLactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveIFN GETO-DACIA IMPEX SRLactiveINFO CONT IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactiveMOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100