DOSSIERS / GESTIONA HUB S.R.L.
← SearchExport PDF
Company dossier

GESTIONA HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J2018013581407 · J2018013581407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTIONA HUB S.R.L.
ro_onrc
J2018013581407
ro_onrc
active
ro_onrc
2018-09-24
ro_onrc
FLOREASCA 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLdissolvedADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLdissolvedALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLdissolvedAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLdissolvedANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLdissolvedAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLliquidation

+196 more

People with significant control

1 people
NameRoleFromSource
ARIAS FERNANDEZ JOSE LEANDROadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100