DOSSIERS / GUESS DISTRIBUTION RO S.R.L.
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GUESS DISTRIBUTION RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J40_14687_2018 · J40/14687/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUESS DISTRIBUTION RO S.R.L.
ro_onrc
J40/14687/2018
ro_onrc
active
ro_onrc
2018-10-12
ro_onrc
FLOREASCA 55, 14453 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.

ADASENI INVEST SRLactiveAUR CLUB INTERNATIONAL SRLactiveBAUER KOMPRESSOREN S.R.L.activeBAYWA R.E. SOLAR SYSTEMS SP. Z O.O. ZABIERZÓW SUCURSALA BUCURESTIactiveBECO BERMUELLER SRLactiveBEST CROP FARM MANAGEMENT (BCFM) SRLactiveBUITINK ROMANIA HOLDING S.R.L.activeCEREBY MEDIARY SRLactiveDANPOR AGRI SRLactiveDR. SASSE FACILITY MANAGEMENT SRLactiveECENTA EASTERN EUROPE SRLactiveECO PET S.R.L.activeEME GREEN ENERGY INNOVATION S.R.L.activeEMZ HANAUER ROMANIA S.R.L.activeENEN ENDLESS ENERGY ROMANIA S.R.L.activeESSENSE BEAUTY BY GABRIELA BENGA SRLactiveFELICITER INVEST SRLactiveGEDIA ROMANIA SRLactiveGOLDBECK SRLactiveHANNING MOTORS ROMANIA SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
UGO BOVERIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100