DOSSIERS / GEORGIA GLAM FASHION SRL
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GEORGIA GLAM FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-10-28
KYBE ID: RO-J40_13276_2013 · J40/13276/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGIA GLAM FASHION SRL
ro_onrc
J40/13276/2013
ro_onrc
active
ro_onrc
2013-10-28
ro_onrc
BRĂILIŢA 9, 31456 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLINVENT SOLUTIONS SRLactiveANDREI CIOLACU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTAG PUBLIC RELATIONS S.R.L.activeBĂNICĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUISOL COSTRUZIONI SRLactiveBUS STORE SRLactiveC.G. IMPIANTI S.R.L. CREMONA - SUCURSALA BUCUREŞTIactiveCISA ITALIANA COSTRUZIONI SRLactiveCLEANSTONE SRLactiveCOFRAS CONSULTING SRLactiveCONSTRUCTION SAN BENEDETTO SRLactiveCORBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTRUZIONI COCCIMIGLIO SRLactiveDIGITAL NETWORK CONSULTING S.R.L.activeDINU PETRUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUAL SOLUTION CONSTRUCT EXIM S.R.L.activeEDIL MOVITER SRLactiveEXPRES-B SRLactiveGEORGIA BOUTIQUE ONLINE SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
LAUTARU PAUL - CIPRIANadministrator—ONRC registry
STAN GEORGIANA - ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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