DOSSIERS / GT SPECIAL TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

GT SPECIAL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-09
KYBE ID: RO-J40_1859_2018 · J40/1859/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GT SPECIAL TRANSPORT S.R.L.
ro_onrc
J40/1859/2018
ro_onrc
active
ro_onrc
2018-02-09
ro_onrc
COLENTINA 39, 21159 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI AI YOUSSEF CONSTRUCT S.R.L.activeAMCOS CERCUM CONSULTING SRLactiveARENA IMOBILIARA ZEN SRLactiveAUTOBUY RULATE S.R.L.activeBATTERY DISTRIBUTION CHANNEL S.R.L.activeBPM95 AGENCY S.R.L.activeBUNGHIUZ VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveEDAV PROHOME S.R.L.activeELECTROTELECT INFINITY COMM S.R.L.activeGOTHIC STAR SRLactiveGREENBERG DIITA S.R.L.activeH&H STAR S.R.L.activeHOANG NAM 2002 IMPEX SRLactiveHUNG THINH COMERT S.R.L.activeIANCULESCU DANIEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTER CLEAN SOLUTION S.R.L.activeMICROLAB SRLactiveMUȘAT T. MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAE DORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTICAMED ABC SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
TOMA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100