DOSSIERS / GENERAL SOB DATA BASE S.R.L.
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GENERAL SOB DATA BASE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J2019001262030 · J2019001262030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL SOB DATA BASE S.R.L.
ro_onrc
J2019001262030
ro_onrc
active
ro_onrc
2019-04-24
ro_onrc
NICOLAE BĂLCESCU 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIN & ANDREI SPEDITION S.R.L.activeANTALIDA CELL SRLactiveASAVEI PETRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA COSTEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPICI V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCZITRON ADELA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR ALIMENT S.R.L.activeDEDIU AMALIA-LAURENŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ IOANA NATUR SRLactiveDREAM TOYS LAND SRLactiveELEGANCE STUDIO SIGNATURE LINE S.R.L.activeFASHION TOP OUTFIT S.R.L.activeFAST TASK S.R.L.activeFLOREA RAREŞ-MIHAI P.F.AactiveFLOR TOP CONCEPT SRLactiveGHICA I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURA GIORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERIOR DECOMINDS S.R.L.activeMEDICARE HEALTHCARE CONCEPT SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
MAGEREANU TRAIAN-DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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