DOSSIERS / GHEORMI CONTA S.R.L.
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GHEORMI CONTA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J15_65_2015 · J15/65/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHEORMI CONTA S.R.L.
ro_onrc
J15/65/2015
ro_onrc
active
ro_onrc
2015-01-29
ro_onrc
UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALGHIN IMPEX SRLactiveALTI-PRODCOM SRLactiveANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHISTUDIO SPACEDESIGN S.R.L.activeARIMED AGENT DE ASIGURARE S.R.L.activeBRYELSIM S.R.L.activeBUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactiveCĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOLOR DENTAL CLINIQUE S.R.L.activeCONDOR TARGOVISTE S.R.L.activeCONTROLMED SRLactiveCORALEX BRODARE S.R.L.activeDESIGN MOBILE COMMUNICATION S.R.L.activeDMC TELECOM SERVICE S.R.L.activeDRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveED-ORIZONT S.R.L.activeEMA IDEAL CONSTRUCT SRLactiveESTA DEAL INVESTMENT S.R.L.activeIUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUMIRAL LOGISTICS S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIOIU MIHAELA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100