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Company dossier

GDF TEAM EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J40_14857_2016 · J40/14857/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGDF TEAM EXPERT SRL

ro_onrc

RegistrationJ40/14857/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-10

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 4, 30507 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGROMED-M COM SRLactive ARMONIA TOPDANCE SRLactive BALKAN HORECA EVENTS SRLactive BARISTA BULEVARD S.R.L.active CHRISTOPHER LAWRENCE COMPANY SRLactive COMPANIA DE PROMO MOGA SRLactive CT DENTAL KLASS SRL-Dactive DANCO CONSULTING EXPERT S.R.L.-D.active EXCELLENCE BY MACO S.R.L.active FIVE HORECA GROUP S.R.L.active HERA MAXIMA S.R.L.active HORECA ARENA S.R.L.active HORECA ARHITECT S.R.L.active HORECA HUB SOLUTIONS S.R.L.active LOUNGE HORECA HOSPITALITY S.R.L.active MICROLOGIC SERVICES SRLactive MINCU ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIRODONIE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MOBILA CUSTOM S.R.L.active MOBSTORE SRLactive

+23 more

People with significant control

1 people

Name	Role	From	Source
COLONEL FLAVIAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100