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Company dossier

GG ROU UPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-07
KYBE ID: RO-J2020004878409 · J2020004878409 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGG ROU UPE S.R.L.

ro_onrc

RegistrationJ2020004878409

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-07

ro_onrc

Registered addressDR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRASTEIA MEDICAL S.R.L.active ALEXANDRU & PARTNERS ADVISORS SRLactive ALMARO TRAINING SRLactive AXIOM HUB SOLUTIONS S.R.L.active CEDAV ENGINEERING S.R.L.active CIVCOND CONDUCTE CIVILE S.R.L.active COM IGURU.EU EASTERN EUROPE S.R.L.active CZECH EASTERN EUROPE NORT SYSTEMS S.R.L.active DEVBURGER ENGINEERING S.R.L.active DIGIREST GLOBAL SERVICES S.R.L.active EUID ROMANIA S.R.L.active EVALO SMART VALUATIONS S.R.L.active FARMA NEST S.R.L.active GG ROU DANUBE S.R.L.active GG ROU MINIJA S.R.L.active GG ROU MURES S.R.L.active GG ROU TROTUS S.R.L.active GG ROU ULA S.R.L.active GG ROU VENTA S.A.active GLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

2 people

Name	Role	From	Source
DUNGACIU RĂZVAN DUMITRU	administrator	—	ONRC registry
DUNGACIU ROXANA-CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 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