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Company dossier

GOREA GRA TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J2016000467123 · J2016000467123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGOREA GRA TRANS SRL

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RegistrationJ2016000467123

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Statusactive

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Incorporated2016-02-04

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Registered addressTULCEA 6, 400594 Municipiul Cluj-Napoca, Cluj

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Companies at this address

19 total

ADMATAX SRLactive A RONDE CLASS SRLdissolved CASA INIMII TALE S.R.L.active COLCERIU RADU PERSOANĂ FIZICĂ AUTORIZATĂinactive ENDURO RIDES S.R.L.active FODOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GALIAN SOFTWARE DEVELOPMENT S.R.L.active GASTROENDO S.R.L.active GREEN ENVIRO SERVICES SRLdissolved IVM CRYSTAL SRLdissolved MARA & DAVID PARTENER S.R.L.active MATEIA X S.R.L.active NAGY I JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive OLTEAN GELU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolved OVALUXURY S.R.L.active PROTECT ADS S.R.L.active ROLSIM FARM SRLactive ȘOPTEREAN ANDREEA FELICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

AISBERG ROSA S.R.L.Shared officer / director · 5 share this NORDLAND S.R.L.Shared officer / director · 5 share this ROSENBERG S.R.L.Shared officer / director · 5 share this ASTRO NAVA S.R.L.Shared officer / director · 5 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

2 people

Name	Role	From	Source
GOREA GRIGORE	administrator	—	ONRC registry
GOREA OVIDIU ALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100