DOSSIERS / GLM TESAURO INVESTMENTS SRL
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GLM TESAURO INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2014-11-13
KYBE ID: RO-J40_13317_2014 · J40/13317/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLM TESAURO INVESTMENTS SRL
ro_onrc
J40/13317/2014
ro_onrc
active
ro_onrc
2014-11-13
ro_onrc
RADU BOIANGIU 8, 11387 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADACTA SYSTEM & SOLUTION GROUP S.R.L.activeALEZIA S.R.L.activeALX GYPSUM TOP SRLactiveANAIS BUSINESS INVEST S.R.L.activeARTEA DATA SOLUTIONS S.R.L.activeBOUTIQUE HOTELS MANAGEMENT SRLactiveBRĂTULESCU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCB IMAGE CARE CONCEPT STORE SRLactiveCIEFFE MARKET SOLUTIONS SRLactiveCILE IMPRESINT SRLactiveCLIT BUSINESS SRLactiveDREAMS MIRROR COMMUNICATION S.R.L.activeDRINKS BAZAR S.R.L.activeFINAL TECHNOLOGICAL SERVICES SRLactiveGS TOMORROW DO SRLactiveHI-TECH DECODER S.R.L.activeINTOMIX SRLactiveI.V. PISARI CONSTRUCT COM & CO S.R.L.activeJMG COFFEE MARKETING S.R.L.activeLOGOS COMMUNICATION S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
AMATO MARCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100