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Company dossier

GILRAL HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J27_59_2020 · J27/59/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGILRAL HOUSE S.R.L.

ro_onrc

RegistrationJ27/59/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-23

ro_onrc

Registered addressCUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

42 total

ADRIAPOST SRLdissolved AGRO PREST COM MOVILENI S.R.L.dissolved B & B RESIDENCE MANU S.R.L.active BIODENT VOINEAG S.R.L.active BORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive CHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactive CIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DWD INSPECTION S.R.L.active ENDOMASTER SMILE S.R.L.active EPURE HOUSE CONSULT S.R.L.active EVOCAR SHARE S.R.L.active FLAV ROYAL CONSTRUCT SRL-Dliquidation FRANCIZE SRLdissolved GĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSTALL TRADING SRLdissolved ISTRATE STELIAN SRLdissolved KUADRA ARREDAMENTI S.R.L.active

+22 more

Connections

4 links

Shared operator — likely the same administrator

EDILORM GRUP SRLShared officer / director · 5 share this GILTEX SRLShared officer / director · 5 share this VIRADI SRLShared officer / director · 5 share this XENTEXAL SERVICES S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TROFIN VIRGIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100