DOSSIERS / GANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

GANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J40_18694_2017 · J40/18694/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J40/18694/2017
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
PRIVIGHETORILOR 85, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABC PROJECT CONTROLLING SRLactiveAOB SOLUTIONS S.R.L.activeBEAUTYCEUTIC S.R.L.activeBLUE HAT HUB S.R.L.activeCOMPLETE SMART TRAINING SRLactiveCOMPLETE TRAINING SRLactiveCONES SUPORT SRLactiveDĂNILĂ CRISTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU DORU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREANU GH. ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEQ-PROIECT SRLactiveFLOWTRIAL S.R.L.activeFOUR LEAF CLOVER (TOWIU) S.R.L.activeGARDENIUM HOUSE DESIGN SRLactiveGAROFEANU LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&G INFINITY SOLUTIONS SRLactiveGIALAMAS NIKOLAOS PERSOANĂ FIZICĂ AUTORIZATĂactiveGMA IMOB GROUP SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
DINU DORU-DENISadministrator—ONRC registry
DINU MARIA-ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100