KYBE — See who's really behind any company

Company dossier

GPS TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-22
KYBE ID: RO-J33_331_2013 · J33/331/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGPS TOTAL S.R.L.

ro_onrc

RegistrationJ33/331/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-22

ro_onrc

Registered addressStaţiunii 20 A, 727528 Sat Sfântu Ilie, Comuna Şcheia, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ARTROCK CAFFE S.R.L.Shared officer / director · 4 share this ALFA TIME S.R.L.Shared officer / director · 4 share this DILTPORT S.R.L.Shared officer / director · 4 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
CONDURACHE LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100