DOSSIERS / GH DADY TRANS SRL
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Company dossier

GH DADY TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-26
KYBE ID: RO-J2003000738153 · J2003000738153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GH DADY TRANS SRL
ro_onrc
J2003000738153
ro_onrc
active
ro_onrc
2003-09-26
ro_onrc
Str. MIHAI POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACM CREDIT SRLdissolvedACONTO SRLdissolvedASG CONS SRLdissolvedDEN-CRIS COM SRLinactiveDEN-DI SRLactiveEP-DS CONTA CONSALT SRLdissolvedFERIGA COM SRLdissolvedGEANTĂ N CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHERCIU I ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUDIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO PROTECT SRLdissolvedINPRESSCO CONSULTING SRLdissolvedINPRESSCO DESIGN SRLdissolvedINTIMCOM SRLdissolvedLD COM SERV SRLdissolvedLOLITA COM SRLactiveLUNITA COM SRLactiveLUPU M VALERUŞ ÎNTREPRINDERE FAMILIALĂactiveMALY SRLactiveMICHELE PITTORE SRLinactive

+14 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100