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Company dossier

GILI FIRST TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J33_360_2014 · J33/360/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGILI FIRST TRANS S.R.L.

ro_onrc

RegistrationJ33/360/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-17

ro_onrc

Registered address1 MAI 4, 720284 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARCHIWINDOWS S.R.L.active BUSINESS AGRO PROIECT SRLactive CBC SMART SOLUTION S.R.L.active CIBN HOOKAH S.R.L.active COROLA TRADUCERI S.R.L.active DAM SCHALUNGS BAU S.R.L.active E-MOBILE.CAR S.R.L.active E-MOBILE ONE S.R.L.active EXPLAIN SOLUTION S.R.L.active FLORARIA GYA S.R.L.active GF NUTRITION S.R.L.active GHERVAN MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IANISARA S.R.L.active INTERIM EUROPEENNE S.R.L.active KALINKA-TEAM S.R.L.active LATENCYSOFTWARE S.R.L.active LESSTROY S.R.L.active LU REN S.R.L.active LZ TRANSPORT SPECIALISTS S.R.L.active MAG BAU AMBIENT S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
VINTILĂ VIRGIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100