DOSSIERS / GHEORGHIOI & CO S.R.L.
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Company dossier

GHEORGHIOI & CO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J30_567_2017 · J30/567/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHEORGHIOI & CO S.R.L.
ro_onrc
J30/567/2017
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
DORNA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXUTAN IOAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL FLORIAN TRANS S.R.L.activeART GLOBAL ARRN S.R.L.activeBOLOȘ TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFIZZIO EST 2021 S.R.L.activeCHERECHEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY PEARL S.R.L.activeCORNELIA CHIS EXPERT CONTABIL S.R.L.activeDARLEX DAD 2015 SRLactiveDINAMIC CRINA SRLactiveECOFISC CONSULT SRLactiveERDILAND DESIGN SRLactiveEURO SIDERAL SRLactiveGREAT CEREALS S.R.L.activeJADETUSK STUDIO S.R.L.activeKABIZ S.R.L.activeKAPOSI JENNIFER BARBARA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN ROBERT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIOI RĂZVAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100