DOSSIERS / GTP STEEL S.R.L.
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GTP STEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J35_3573_2020 · J35/3573/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GTP STEEL S.R.L.
ro_onrc
J35/3573/2020
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
Venus 35, 300694 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

28 total
ANAM LONG IMAGE S.R.L.activeBON STEEL INVEST S.R.L.activeBRIGHT DENTAL CARE S.R.L.activeCĂBULEA SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARIUS-ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCYCOLIS SOFTWARE S.R.L.activeDALISIS SERVMED S.R.L.activeDĂNILĂ-LAZEA ALINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDARIE MARIANA RĂDIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDDB WORLD TRANS S.R.L.activeDDDD KIDZMANIA S.R.L.dissolvedESTETIKA DENT DR. BONCHIȘ S.R.L.activeEVIL CLOWNS S.R.L.dissolvedFAUR EUROTRANS S.R.L.activeHR ALTFEL S.R.L.activeIANA MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKDR CIVIL CONCEPT S.R.L.activeKDR GEOMATICS SRLactiveKEYSTONE BUILD S.R.L.liquidationLUCHIAN DARIUS PFAactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
AGAT PRODEX SRLShared officer / director · 2 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
NameRoleFromSource
PLEȘOIANU GEORGE-TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100