DOSSIERS / GUTLEAD S.R.L.
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Company dossier

GUTLEAD S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-26
KYBE ID: RO-J2025046118003 · J2025046118003 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
GUTLEAD S.R.L.
ro_onrc
J2025046118003
ro_onrc
active
ro_onrc
2025-06-26
ro_onrc
Jiului 8, 13219 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

2 people
NameRoleFromSource
SERBAN DIANA-RUXANDRAadministratorONRC registry
YASSIN ABDUL-HALIMadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100