DOSSIERS / GPA TRANS INVENT S.R.L.
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GPA TRANS INVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J2020007783407 · J2020007783407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GPA TRANS INVENT S.R.L.
ro_onrc
J2020007783407
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
SOLD. VASILE CROITORU 3C, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA ADRIANadministrator—ONRC registry
POPA ANDREEA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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