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Company dossier

GDM DIVERSITY INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J40_12578_2012 · J40/12578/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGDM DIVERSITY INVEST SRL

ro_onrc

RegistrationJ40/12578/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-29

ro_onrc

Registered addressLT. GHEORGHE SAIDAC 5B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABCMEDIA S.R.L.active ACBARBER S.R.L.active AH SOLUTIONS S.R.L.active ALIMAR TOTAL CONSTRUCT SRLactive ALL JOBS RECRUITMENT ROMANIA S.R.L.active ANTON FAMILY BUSINESS S.R.L.active BEST FLOOR DISTRIBUTION SRLactive BRUDER DOK COMPANY S.R.L.active CROSTA DISTRIBUTION S.R.L.active DINU LAURENŢIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPEAN ROCK S.R.L.active EXPERTS RESIDENCE ENGINEERING S.R.L.active FC ELECTROSERV INSTAL SRLactive FINANCE GREEN SOLAR SRLactive ICOMAX PROIECT SRLactive MAUSSOFT SOLUTIONS S.R.L.active MY WORKFORCE S.R.L.active NAVON JOBS S.R.L.active NEACŞU CONSULTING S.R.L.active NEACŞU D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people

Name	Role	From	Source
GURALIUC MIHAI - DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100