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Company dossier

GUDEA SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J18_1135_1994 · J18/1135/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGUDEA SRL

ro_onrc

RegistrationJ18/1135/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-31

ro_onrc

Registered addressB-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

44 total

ABHYR EXIM SRLdissolved ABSTRACT SRLdissolved ALIMIHMAR SRLdissolved ANATA SERVICE SRLdissolved ANFLORENA PREST SRLactive ANOAICA I. ADRIAN PFdissolved ANUNZIATA SRLactive ARIAVER SRLdissolved ARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactive ATENA SRLdissolved BANAT CONSULTANŢĂ SRLactive CACTUS SRLdissolved CARDUM 7 SRLactive CLASS SRLdissolved COMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolved COMPRESTA SRLdissolved CONELNA SRLdissolved CORFARMA SRLliquidation DRUPHY IMPEX SRLdissolved ENTERPRISER SRLdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

ZAFER EXIM TG. JIU - FILIALA BUCURESTI SRLShared officer / director · 3 share this BALKIS COMPANY SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED ZAFER GHANOUM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100