DOSSIERS / SLAVA GAND SRL
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SLAVA GAND SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J36_86_2012 · J36/86/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SLAVA GAND SRL
ro_onrc
J36/86/2012
ro_onrc
dissolved
ro_onrc
2012-02-27
ro_onrc
GALAŢI 294, 827201 Sat Slava Rusă, Comuna Slava Cercheză, Tulcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
RURAL DEVELOPEMENT SRLShared registered address · 2 share thisPRZEDSIĘBIORSTWO BUDOWLANE ORYS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisORYSBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBIZKAIA INVEST SRLShared officer / director · 4 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
GUREI ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100