DOSSIERS / GELTRANS SRL
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Company dossier

GELTRANS SRL

ONRC · COMPANY · INCORPORATED 2004-10-18
KYBE ID: RO-J2004001421277 · J2004001421277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GELTRANS SRL
ro_onrc
J2004001421277
ro_onrc
active
ro_onrc
2004-10-18
ro_onrc
B-dul DACIA 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCONT SRLactiveBRAN SERVAS SNCactiveBULACU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE SCHIMB VALUTAR RAPID EXCHANGE SRLactiveCOJOCARIU GABRIEL PFactiveCOMP DOMINTE SRLactiveCONDURAT ADRIANA CARMEN PFactiveDUCA CLAUDIU CATALIN AFactiveERV TRANS SRLactiveEURIAL SRLactiveFANMET CONSTRUCT SRLactiveIACOBOAE MARIA PFactiveIRIMAR SRLactiveLUMEX STROIA SNCactiveMAGIC SRLactiveMARYANDRA SRLactiveMIOLA SRLactiveNASTASIU FLORIN PFactivePROFITECH SRLactiveRACHIERIU ELVACOM SNCactive

+7 more

People with significant control

1 people
NameRoleFromSource
AVADANEI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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