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Company dossier

GNM TRANS PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J39_430_2023 · J39/430/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGNM TRANS PREST S.R.L.

ro_onrc

RegistrationJ39/430/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-19

ro_onrc

Registered addressDIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX INESA COMERȚ ONLINE S.R.L.active ALMIR ODOBEȘTI S.R.L.active AMANI PLAY HUB S.R.L.active ANDSILV WOOD S.R.L.active ANSI COOL STUFF SOLUTIONS S.R.L.active BABIOLE COUTURE SRLactive BLACK LION GIFT-STORE S.R.L.active CIP NAUTICA S.R.L.active CLICK-GO PRIME S.R.L.active CONSTANTINSHIP S.R.L.active DM GLOBAL NETWORKS S.R.L.active DSR AUTO COM S.R.L.active ESTROSTORE S.R.L.active EVENT HOUSE MARKETING S.R.L.active EVERCRAFT STUDIO S.R.L.active FIBER CUT ARTES S.R.L.active GEKRO CONSULTING & DISTRIBUTION SRLactive GINAMAPOT S.R.L.active GOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive GREATWALL 2013 SRLactive

+30 more

People with significant control

1 people

Name	Role	From	Source
GIOL GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100