DOSSIERS / 2GTHER ILFOV S.R.L.
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2GTHER ILFOV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J2024000036393 · J2024000036393 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2GTHER ILFOV S.R.L.
ro_onrc
J2024000036393
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
FICUSULUI 44A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1988 CULTIVATING SPACES S.R.L.active2DRB HEALTHCARE S.R.L.active2GTHER FAMILY DOCTORS S.R.L.active2GTHER HEALTHCARE S.R.L.active2GTHER MEDFAM S.R.L.active2GTHER S.R.L.active3GTHER S.R.L.activeABHYASA S.R.L.activeA.I.P. TRADEMARKS SRLactiveANTENA HOLDING S.A.activeANTENA TV GROUP SAactiveANV ASSET MANAGEMENT SRLactiveARCOM BUILDINGS S.R.L.activeARS NOVA 2000 SRLactiveB5V5&ATSD S.R.L.activeCADIMA YOU SEE S.R.L.activeCAMINA TRUST SRLactiveCENTER CHERRY VET S.R.L.activeCHERRY MEDICAL VET S.R.L.activeCLEAN ENERGY ASSET MANAGEMENT SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
DINA - POLL CORNELIUadministrator—ONRC registry
DINA POLL NATALIA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100