DOSSIERS / GILBERT BOLOK TRADING S.R.L.
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GILBERT BOLOK TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J40_10192_2019 · J40/10192/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GILBERT BOLOK TRADING S.R.L.
ro_onrc
J40/10192/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
MEŞTERUL MANOLE 6, 31124 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CBC EXCELLENCE BUSINESS S.R.L.activeDORVAL ENERGO CONSTRUCT SRLactiveEVORICORE CONSULTING S.R.L.activeFUZZBALL SYS S.R.L.activeGREEN ADVISERS S.R.L.activeICHIKUNOV S.R.L.activeKOSTIKA INTERNATIONAL REAL ESTATE S.R.L.activeKRISTAUS TERIA S.R.L.activeLABITEAM MARKS S.R.L.activeLA MAISON CHERIE SRLactiveLEAGUE OF RMS S.R.L.activeMEDICAL GAS SYSTEMS S.R.L.activeMINTRELIUM SFERAS S.R.L.activePENTRAVERIUS S.R.L.activePICUS ART DESIGN SRLactiveQWANTORIA STAR S.R.L.activeRESTORIA DREAM S.R.L.activeŞCHIOPU ALEXANDRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART CHOICE PARTNERS S.R.L.activeTABICON TECHNOLOGY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
BULUC ANTONEL GIULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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