DOSSIERS / GW TRADING COMPANY SRL
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Company dossier

GW TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J35_1943_2010 · J35/1943/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GW TRADING COMPANY SRL
ro_onrc
J35/1943/2010
ro_onrc
active
ro_onrc
2010-12-03
ro_onrc
1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALISTIM IMOB S.R.L.activeAMBALUTILAJ SRLactiveAMOUR COUTURE SRLactiveARIMOC CARN S.R.L.activeASV INSTAL CONSULT S.R.L.activeBANAT RECYCLING IMPEX SRLactiveCERAMION STYLE S.R.L.activeC.F. BOREALIS WAY SRLactiveC&M PRAM INTERNATIONAL SRLactiveCOULEUR PACKYT SRLactiveDIDYS RECYCLING SRLactiveECLIPSE ALBINA SRLactiveEDS SLEEP PRODUCTS SRLactiveEE FOOD SRLactiveEIE IANOVA S.R.L.activeGENESIS MOB FA S.R.L.activeGREEN ENERGY TORMAC SRLactiveLIEBLING SOLAR ENERGY S.R.L.activeMAD TM ESTATE S.R.L.activeMROUTFIT SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
WILTEN GILLESadministrator—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