DOSSIERS / GUESTA COM SRL
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GUESTA COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J16_639_1996 · J16/639/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUESTA COM SRL
ro_onrc
J16/639/1996
ro_onrc
active
ro_onrc
1996-05-23
ro_onrc
Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRIM IMPEX SRLactiveBARBU FLOREA AFactiveCALU ALB IMPEX SRLactiveCONMAR IMPEX SRLactiveDONOIU MARIA AFactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactiveGAMANDI IMPEX SRLactiveHOMBRE IMPEX SRLactiveIOVAN FLOREA AFactiveIOVAN-MIC EUGEN AFactiveLAV ALIN IMPEX SRLactiveMARLON COM SRLactiveMAROAN COMGEN SRLactivePOLMI PRODCOM SRLactivePOPESCU PROD-COM SNCactiveRODU MARIN AFactiveSTERPU ELENA PFactiveTOMDALINA COM SRLactiveVATCOM SRLactiveVYMADOR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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