DOSSIERS / GFD BUSINESS INVEST SRL
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GFD BUSINESS INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-06-20
KYBE ID: RO-J2014001792235 · J2014001792235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFD BUSINESS INVEST SRL
ro_onrc
J2014001792235
ro_onrc
active
ro_onrc
2014-06-20
ro_onrc
GĂRII 161, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGA REAL DISTRIBUTIE S.R.L.activeALLABOUTSMILE SRLactiveALL SERVICE UPDATE S.R.L.activeA & LONDRA BAGS SRLactiveANIRAI EXPERT - ASISTENT ÎN BROKERAJ SRLactiveART DATA SERVICES SRLactiveARTIMEX PLAY SRLactiveASPIRE DINERO SRLactiveBADEA OANA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALABAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIC FURNITURE SRLactiveCOLOR FACTORY PRODUCTION S.R.L.activeCRĂCIUN TEODORA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA F. LAURA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN'S FORKLIFT SERV S.R.L.activeDENI. RUSE. CIM. SRLactiveECOLIFE BUSINESS SRLactiveEDUARD & GEORGIANA DEVELOPMENT S.R.L.activeFASHION FACTORY CENTER S.R.L.activeHAYATIM TREND SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
BENGHIA OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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