DOSSIERS / GEPPETTO COLLECTIBLES SRL
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GEPPETTO COLLECTIBLES SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J40_10397_2013 · J40/10397/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEPPETTO COLLECTIBLES SRL
ro_onrc
J40/10397/2013
ro_onrc
active
ro_onrc
2013-08-20
ro_onrc
CONSTANTIN BRÂNCOVEANU 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveEE&AE - EFICIENTA ENERGETICA SRL-DactiveENERGY FLUENCE S.R.L.activeFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE SOLUTION & MANAGEMENT SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPARK S.R.L.activeLAED TOP SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
DIMA HERACLE - VLADadministrator—ONRC registry
DIMA MARIUS - CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100