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Company dossier

GHEPARDUL COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-04
KYBE ID: RO-J24_676_1995 · J24/676/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGHEPARDUL COM SRL

ro_onrc

RegistrationJ24/676/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-07-04

ro_onrc

Registered addressStr. CULTURII 12, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTHERN CONSULTING SRLactive CIMPOESU ION PFactive C.M.A. SRLactive DRĂGHICESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGHICESCU DAN PFactive DRAGOMIR ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactive FEDRA TRANS SRLactive FENNER MELANIA DIANA PFactive FRUDAS SRLactive GENACHIO SRLactive HAFNIA TRANS SRLactive HOROTAN STEFAN PFactive HUCI SRLactive NOVAC ELECTRONIC SNCactive SYT DIMENZIO SRLactive TEPIRAMA PROD-COM SRLactive TRIAMIS SRLactive VANTIANA-COM SRLactive VELOCITY SRLactive

People with significant control

2 people

Name	Role	From	Source
TAMAS DOINA SMARANDA	administrator	—	ONRC registry
TAMAS MIRCEA VASILE	administrator	—	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