DOSSIERS / 3 OF G WILD FASHION SRL
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Company dossier

3 OF G WILD FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J13_605_2013 · J13/605/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
3 OF G WILD FASHION SRL
ro_onrc
J13/605/2013
ro_onrc
inactive
ro_onrc
2013-03-14
ro_onrc
LYON 33, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACK CONSILIERE COMERCIALA S.R.L.dissolvedAURIS ESTETIC DENT SRLactiveCALENIC DIANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCĂLINESCU MIRCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALORE DINAMIC SRLdissolvedDECO VERDE VIU S.R.L.activeDIADEN OPERATIONS S.R.L.activeELECTROMECAN-LUCIAN SRLdissolvedFREE ALTERNATIVE ENERGY S.R.L.dissolvedGAMA A E S.R.L.activeGEOGAB SERV SRL-DdissolvedKARI & MADA SRLactiveMUREȘAN S. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNCL HAYAT SRLactiveOLIMPIC CONCEPT SRLactiveRADU V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOMIS EVAL CONSULT SRLactiveTP-TDL CONSULTANȚĂ-ADMINISTRARE S.R.L.active

People with significant control

2 people
NameRoleFromSource
DIMOV GORANadministrator—ONRC registry
KOSTOV GORANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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