DOSSIERS / GILMOB - DESIGN SRL
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GILMOB - DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J24_191_2005 · J24/191/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GILMOB - DESIGN SRL
ro_onrc
J24/191/2005
ro_onrc
active
ro_onrc
2005-02-02
ro_onrc
Str. CIPRIAN PORUMBESCU 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
ARNALDO-MOBILI SRLdissolvedBIRLEA MARIANA PFdissolvedBUGESCU CLAUDIU PFdissolvedDUMA BONTA ILONKA PFdissolvedGOLD FISCH SRLdissolvedHYADE SRLdissolvedKRIKO SRLdissolvedKRISCH IACOB SIEGFRIED AFdissolvedMARA POMPILIU IOAN PFdissolvedNASTAI ROZA IOANA PFdissolvedPATAI CAMELIA PFdissolvedROX PROFESIONAL BUILDINGS GRUP SRLdissolvedRUPARCSICS IOANA CECILIA AFdissolvedSABO DOINA DANIELA PFdissolvedSAV COM SNCdissolvedSIMULESCU ORESTIO CLAUDIU PFdissolvedSYMFONCOM SRLdissolvedTOCACIU SORINEL OVIDIU AFdissolvedVERLAN TIBERIU EUGEN AFdissolved

People with significant control

1 people
NameRoleFromSource
LAZA GABRIELA LUMINIŢAadministrator—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