DOSSIERS / GIG-LARY TRANS SRL
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Company dossier

GIG-LARY TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-12-19
KYBE ID: RO-J15_1049_2003 · J15/1049/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GIG-LARY TRANS SRL
ro_onrc
J15/1049/2003
ro_onrc
active
ro_onrc
2003-12-19
ro_onrc
Str. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ASIGURĂRI - AGENT DE ASIGURARE SRLdissolvedANAYSS SRLdissolvedANDI - MAR SERV SRLdissolvedANTONIA CONSTRUCT SRLdissolvedBĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveBLAGA CONSTRUCT SRLinactiveBOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASI COM SRLdissolvedDANPERSY COM SRLactiveDEEA-MAR COM SRLdissolvedDESTINE SRLdissolvedDIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolvedDRON M BOGDAN PFdissolvedDULCEANU C CĂTĂLIN VASILE PFdissolvedEFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEC LAZĂR SRLdissolvedEMILY SRLactiveENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedGIUBY SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
STANCIULICA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100