DOSSIERS / GORȘCOVOZ ANDREI S.R.L.
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Company dossier

GORȘCOVOZ ANDREI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-06
KYBE ID: RO-J35_2321_2018 · J35/2321/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GORȘCOVOZ ANDREI S.R.L.
ro_onrc
J35/2321/2018
ro_onrc
active
ro_onrc
2018-07-06
ro_onrc
LAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX - ZENO SRLactiveALVA RECYCLING S.R.L.activeARKOS SOFTWARE S.R.L.activeATAM TRANSPORT & LOGISTIK S.R.L.activeCĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTION & CREATION A&E S.R.L.activeCONSULTANȚĂ FIRME VÎLCEANU S.R.L.activeCREASTA RAIBAN SRLactiveDAVANLIA S.R.L.activeDEMISOL CAFE SRL-DactiveELIBRATRADE S.R.L.activeELLEONOR BEAUTY SRLactiveFARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactiveGIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIDIA CAMP S.R.L.activeINDUSTRIAL TRAINING SERVICES COMPANY SRLactiveISO TROOP S.R.L.activeJAPRO BOUEKI SRLactiveKORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
GORŞCOVOZ ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100