DOSSIERS / CITY GIFT SRL
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Company dossier

CITY GIFT SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J2017014420409 · J2017014420409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY GIFT SRL
ro_onrc
J2017014420409
ro_onrc
active
ro_onrc
2017-08-16
ro_onrc
FABRICA DE GLUCOZĂ 9B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM ARH STUDIO S.R.L.activeADISUN SMART SYSTEMS S.R.L.activeAKDUMAN REAL ESTATE S.R.L.activeALL ABOUT CARS S.R.L.activeALLSHOPS SOLUTIONS SRLactiveANAMED OLTEANU S.R.L.activeAPR E-SHOPS ENTERPRISES SRLactiveASSETS ADVISORS SRLactiveATELIERUL DE TARTE GROUP S.R.L.activeB.B. PRECISION S.R.L.activeBETALIO (RO) S.R.L.activeBETTER BRANDS SRLactiveBETTERTRUST ASIG S.R.L.activeBIOCONCEPT CARE SRLactiveBOGDAN IT ADVISORY S.R.L.activeBORROWBIT S.R.L.activeBRAM DIGITAL S.R.L.activeBULACU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABOT INVESTMENT CLUB S.A.activeCIND EUROPE SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
DURĂ GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100