DOSSIERS / LA GONDOLA DESIGN SRL
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LA GONDOLA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J22_1088_2015 · J22/1088/2015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA GONDOLA DESIGN SRL
ro_onrc
J22/1088/2015
ro_onrc
active
ro_onrc
2015-06-17
ro_onrc
COSTACHE NEGRI 62, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXMARC COMPANY S.R.L.activeARTMSK WOOD S.R.L.activeAXIOLOGIC RESEARCH SRLactiveAXIOLOGIC SAAS SRLactiveCITY PRO BUILD SRLactiveCLOSE-KNIT EVENTS S.R.L.activeDEVSAVER SRLactiveDIACONU A. ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEEDFORWARD AS CONSULTING S.R.L.activeGLASS PROTECTION SRLactiveHÎRZOPARIU ANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLABORATOR TITANIZARE SRLactiveMEDICINĂ PRIMARĂ SRLactiveMINEA P. OVIDIU ÎNTREPRINDERE INDIVIDUALĂactivePROFESIONAL TIP CONSULT SRLactivePROTECT SHOP SRLactiveSTEMPORA LABS S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100