DOSSIERS / DRUMCON GPV HOLDING SRL
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DRUMCON GPV HOLDING SRL

ONRC · COMPANY · INCORPORATED 2015-03-04
KYBE ID: RO-J17_291_2015 · J17/291/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRUMCON GPV HOLDING SRL
ro_onrc
J17/291/2015
ro_onrc
active
ro_onrc
2015-03-04
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeARTEMIS GLOBAL TRADING S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCENTRUL DE INTERVENŢII VMC SRLactiveCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeEXAR ONE GROUP S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLILIPUT PLAY VILLAGE S.R.L.activeQUIDDITAS SRLactiveQUIDNUNC SRLactiveRAMISAR99 S.R.L.activeSTRIZO SINTETIC SRLactive

People with significant control

2 people
NameRoleFromSource
ANGHELOIU OVIDIU-ALEXANDRUadministrator—ONRC registry
PÂRLOG ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100