DOSSIERS / GVW BUSINESS POINT ADVICE S.R.L.
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GVW BUSINESS POINT ADVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-19
KYBE ID: RO-J2019005464409 · J2019005464409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GVW BUSINESS POINT ADVICE S.R.L.
ro_onrc
J2019005464409
ro_onrc
active
ro_onrc
2019-04-19
ro_onrc
DIONISIE LUPU 56, 10458 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMIGELSCHI MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSWISS GOLF & LEISURE DEVELOPMENT SAShared registered address · 4 share thisESCU INTERIORS SRLShared registered address · 4 share thisESPACE MINOUX DU DOBRUJA S.R.L.Shared officer / director · 5 share thisCONSENSWIND S.R.L.Shared officer / director · 5 share thisMIDMAR CALLATIS S.R.L.Shared officer / director · 5 share thisNERO ADAMDEL RENEWABLES S.A.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DRAGHICI VAN WEDDINGEN MARINA MIKAELA DANAadministrator—ONRC registry
VAN WEDDINGEN GAUTHIER GUY M.administrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100