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GEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARA

ONRC · COMPANY · INCORPORATED 2013-03-28
KYBE ID: RO-J35_831_2013 · J35/831/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARA

ro_onrc

RegistrationJ35/831/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-28

ro_onrc

Registered addressIONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRETTA SERVICES SRLdissolved ARISS LOOK SRLactive BUKOVINA RESIDENTIAL SRLdissolved CALIDA ROMANIA S.R.L.dissolved DENTAL SMART DR. KOROZSI SRLactive DMP MANUFACTURE INNOVATION S.R.L.dissolved D.R. DAIRY SOLUTIONS SRLactive FINEXPERT CONSULTING TIMISOARA SRLdissolved FLORY BLUM GARTNER SRLactive GHT CONSTRUCT RO S.R.L.active GLIG MGM COMEX SRLliquidation HAMILTON MMC CONSTRUCT S.R.L.dissolved IFA CONTABILITATE SRLliquidation IN TECH SERVICE SRLactive KAMO RO REAL ESTATE S.R.L.active KC & PARTNER SRLactive LAND INVEST SRLactive MARU KOLL DEVELOPMENT S.R.L.dissolved ME-DA TECNOLOGIKA SRLactive MGM BASTION 2016 SRLdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100