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Company dossier

GOGEA NIC SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J29_285_2020 · J29/285/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGOGEA NIC SPEDITION S.R.L.

ro_onrc

RegistrationJ29/285/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-12

ro_onrc

Registered addressSILVA 52, 105500 Loc. Buşteni, Oraş Buşteni, Prahova

ro_onrc

Companies at this address

14 total

AAG LIMITED S.R.L.active CÂRNECI C. CEZAR-ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved CÂRNECI SIMONA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved CHIRIȚĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIMULESCU COSTINELA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DYDY IMPEX SRLactive GHEORGHE ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIUVELEA ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOGĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved INVESTEE S.R.L.active NEW RAMCO OIL SRLactive RZW TOUR-SPEDITION S.R.L.active ZVÂNCU IOANA GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

4 links

Shared operator — likely the same administrator

DOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 5 share this GLOBAL GOGEA S.R.L.Shared officer / director · 5 share this NIGO PACOMEX SRLShared officer / director · 5 share this LIVESTOCK INVEST 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
GOGEA NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100