DOSSIERS / BEST GIA & SARA SRL
← SearchExport PDF
Company dossier

BEST GIA & SARA SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J40_2035_2015 · J40/2035/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST GIA & SARA SRL
ro_onrc
J40/2035/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeCIR INTERNATIONAL TRADING SRLactiveDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLdissolvedPATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL FRESH FRUIT SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
NEGRU GINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100