DOSSIERS / ALTERNATIVE TRANSPORT GAM S.R.L.
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ALTERNATIVE TRANSPORT GAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J2022001452169 · J2022001452169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTERNATIVE TRANSPORT GAM S.R.L.
ro_onrc
J2022001452169
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
OLTENIA 26, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDEY TRANS SCHNELL S.R.L.activeBĂNICĂ OCTAVIAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDROMLACIO SRLactiveDIACONU S. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDULGHERU-POENARU IONELA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU ROBERT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMSPED S.R.L.activeGC MINERAL LOGISTIC SRLactiveGROOMING PETS & SPA S.R.L.activeLOGISTICHUARD SRLactiveMEGA CRISTIN SRLactiveNĂFTICĂ SĂNDEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARDAGRIF SRLactivePÎRVOAICA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVOAICA CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePUNTO CALIENTE S.R.L.activeRAXFELNOVA S.R.L.activeSIMION I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTINCOS ALIMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
GROZA ANDREI MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100