KYBE — See who's really behind any company

Company dossier

GMB TOP TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-10-03
KYBE ID: RO-J40_12249_2013 · J40/12249/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGMB TOP TRADE COMPANY SRL

ro_onrc

RegistrationJ40/12249/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-03

ro_onrc

Registered addressVITAN 289, 31295 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

23 total

ABS ONLINE TRADING S.R.L.dissolved AYA ESTATE CAPITAL S.R.L.active BLUE FOX SECURITY S.R.L.active BMF ADVANCED SOLUTIONS SRLactive BMF FIRE DIVISION S.R.L.active BMF GENERAL SERVICES S.R.L.active BMF GRUP SOLUTII INTEGRATE S.R.L.active BMF SECURITY SERVICES SRLactive C.A.R.O. MAINTENANCE SRLdissolved DACO SERVICE PLUS SRLdissolved DIGPOD TRANS SRLactive EBS CINEMA SERVICES SRLactive ENERGO DEVELOPMENT SOLUTIONS SRLactive FITNESS VITAN S.R.L.active KREST PROPERTY MANAGEMENT SRLactive MOON ASSET HOLDING S.R.L.active OPAL ESTATE SERVICES S.R.L.active PROYAPI MÜHENDISLIK VE MÜŞAVIRLIK ANONIM ŞIRKETI FILIALA BUCURESTI S.R.L.active SPECIALIZED SERVICES HOLDINGS PUBLIC SOCIETATE CU RASPUNDERE LIMITATĂactive SPECIALIZED SERVICES HOLDINGS S.A.active

+3 more

Connections

3 links

Shared operator — likely the same administrator

ABS ONLINE TRADING S.R.L.Shared officer / director · 4 share this GMB TOP TRADE COMPANY S.R.L.Shared 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_12249_2013/network.

People with significant control

1 people

Name	Role	From	Source
BOŢOGAN ALEXANDRA RALUCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100