DOSSIERS / GFM TUR SRL
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GFM TUR SRL

ONRC · COMPANY · INCORPORATED 2015-12-10
KYBE ID: RO-J40_15034_2015 · J40/15034/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GFM TUR SRL
ro_onrc
J40/15034/2015
ro_onrc
dissolved
ro_onrc
2015-12-10
ro_onrc
ALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

88 GOODS - HANDCRAFTED S.R.L.activeALARM SOLUTIONS SRLactiveATELIER CARTE DE ARTA SRLactiveBELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCC COFFEE SHOP S.R.L.activeCOMMUNICATION SYSTEMS & CONSULT SRLactiveCONSTRUCT HIDROTEC INVEST SRLactiveCOTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASPEDIA 2008 SRLdissolvedCROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBERSPACE SOLUTIONS S.R.L.dissolvedDALCO IT. PRODUCTION SRLactiveDELIU MD INVEST SRLdissolvedEHELPER TECHNOLOGIES S.R.L.activeEUJOKA DENT SRLactiveFLORIMARC 92 COM SRLactiveFUTURE SECURITY ERA S.R.L.activeFYA EXPRESS PRODUCTION SRLliquidationGIV ENGINEERING S.R.L.liquidationGRATEO CONCEPT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
DUTA COMĂNESCU VASILICA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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