DOSSIERS / GIO EU-RO TRANSPORT S.R.L.
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GIO EU-RO TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-19
KYBE ID: RO-J40_17422_2019 · J40/17422/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIO EU-RO TRANSPORT S.R.L.
ro_onrc
J40/17422/2019
ro_onrc
active
ro_onrc
2019-12-19
ro_onrc
Pantelimon 300, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACOS STYLES S.R.L.activeARETHA DESIGN SRLactiveASU MUSIC RECORDS SRLactiveAUTOSPORT DRIVE COMPANY S.R.L.activeAUTOSPORT LEASING COMPANY S.R.L.activeAYADA MAXX DESIGN S.R.L.activeCOHEN CAPITAL SRLactiveDENTAL PUDDU S.R.L.activeDIVERS CONCEPT SHOPPING S.R.L.activeDM CONCEPT COMERCIAL SRLactiveELECTRIC CONS EVA S.R.L.activeFILTROM AQUA SRLactiveLIRAN INVEST SRLactiveLOMORO CLOSET SRLactiveLUSH FASHION BOUTIQUE S.R.L.activeLUSH FASHION INVEST S.R.L.activeLUSH FASHION ONLINE S.R.L.activeLUSH FASHION SHOES S.R.L.activeMARIO FERSINI TRADING SRLactiveMASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
GUTIUM MIHAILadministrator—ONRC registry
OVET MAHIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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