KYBE — See who's really behind any company

Company dossier

GERBERA SRL

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J19_362_2000 · J19/362/2000 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGERBERA SRL

ro_onrc

RegistrationJ19/362/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-29

ro_onrc

Registered addressStr. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

APONDE SRLdissolved ASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolved AZUM-IMPEX SAdissolved BENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolved B.P.B. SILVA SRLdissolved COMCONSTR SRLinactive DIMANCHE SRLinactive DODORING COMPANY SRLdissolved EXPRA LIMES SRLdissolved EXPRESS LINER SRLliquidation FOREST-BOK SRLdissolved FRINGARIA ULIES SRLdissolved GAFO-ENCIAN SRLdissolved GLORY-PROD SRLactive IMPEX-BOTA SRLdissolved JOO-THERMO FORCE SRLdissolved KACSIM-CO SRLdissolved LEVI-TRANS SRLactive LOMARK-CO SRLliquidation LUCAS-COM SRLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
LASZLO I. HAJNAL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 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