DOSSIERS / GAD DESIGN FACTORY S.R.L.
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GAD DESIGN FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J2024004887403 · J2024004887403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAD DESIGN FACTORY S.R.L.
ro_onrc
J2024004887403
ro_onrc
active
ro_onrc
2024-03-06
ro_onrc
Basarabia 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

ACCEDE SERVICE SRLactiveACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLactiveAGROSALE SRLactiveAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.activeALTVET SERV&FOOD SRLactiveAMER SPORTS RO S.R.L.activeA.M. RENTAL S.R.L.activeANKOR SYSTEM S.R.L.activeANSIO TEAM SRLactiveARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MIRELA ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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