DOSSIERS / GISAR STORE S.R.L.
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GISAR STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J2019004916400 · J2019004916400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GISAR STORE S.R.L.
ro_onrc
J2019004916400
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.activeCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLactiveCONSTANT PRODPAN SRLactiveEVI-AL MEDIA TOUR SRLactiveFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLactiveSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
STATE ANDREEA FLORENTINAadministrator—ONRC registry
STATE IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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