DOSSIERS / GIE ELECTRO S.R.L.
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GIE ELECTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J35_2696_2019 · J35/2696/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE ELECTRO S.R.L.
ro_onrc
J35/2696/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
LUCEAFĂRUL 9-11, 300414 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAK TEAA DECOR SRLactiveALDABE SRLactiveAYAN TXY S.R.L.activeB.E.N.V. CLEAN SERVICE SRLactiveBRAND ON TREND S.R.L.activeCIUCA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCM FINANCIAL BROKER S.R.L.activeCONVERSION HUB S.R.L.activeDRAGOMIR IONUŢ - GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAV - TM EXCLUSIVE SRLactiveIMAWO INC S.R.L.activeIONUTDRAGOMIR98 S.R.L.activeISET PVC MASTERS S.R.L.activeJCIOANA TXY S.R.L.activeKADAR DANIEL NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMIERE IMOCONSULT S.R.L.activeMAGIC ARTIST STUDIO S.R.L.activeMARYDEY SALON DE ÎNFRUMUSEŢARE SRLactiveMARY SHOP PRET A PORTER S.R.L.activeMEGYES SIMINA-ANNA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
ILICI GEOCAadministrator—ONRC registry
ILICI ROMANITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100