DOSSIERS / GEAR MOTO SRL
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Company dossier

GEAR MOTO SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J36_668_2008 · J36/668/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEAR MOTO SRL
ro_onrc
J36/668/2008
ro_onrc
active
ro_onrc
2008-10-16
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLactiveANGROCOM SRLactiveAPEX SRLactiveASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLactiveCHICHI LIDIA PFactiveDELTAVIA SRLactiveDENISA COLECT SRLactiveDINAMER SRLactiveDINAMIC BOAT SRLactiveELECTRO APEX SAactiveERBOL DRINK DISTRIBUTION SRLactiveFANTEZY TEXTIL SRLactiveFLEXIBIL TEXTIL SRLactiveFLY INTENS SRLactiveKONAV STARLINE SRLactiveMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-VALY-M SRLactiveNAVOSHIP STAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU DAN-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100