DOSSIERS / GMN TRANS CITY S.R.L.
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GMN TRANS CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J2016016796406 · J2016016796406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GMN TRANS CITY S.R.L.
ro_onrc
J2016016796406
ro_onrc
active
ro_onrc
2016-12-22
ro_onrc
GEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.activeAD SAFE TRANSPORT SRLactiveAMA AESTHETIC S.R.L.activeBABY NAPS CONSULT S.R.L.activeBANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUREȘTII VECHI ȘI NOI SRLactiveCIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL STAR AUTOMATION SRLactiveDIVERS BOUTIQUE SRLactiveDIVERS CONSULT SOLUTIONS SRLactiveECS CONT SOLUTIONS SRLactiveHOLOGRAMA3D S.R.L.activeHUNIAD - AGENT DE ASIGURARE SRLactiveIKI EDUCATION CENTER S.R.L.activeMARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERMAIDS & UNICORNS S.R.L.activeMURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOR & AUR IMPEX S.R.L.activeOLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactiveOLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
ION BOGDAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100