DOSSIERS / GGL DISCOUNT SHOP S.R.L.
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GGL DISCOUNT SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-15
KYBE ID: RO-J40_2112_2018 · J40/2112/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GGL DISCOUNT SHOP S.R.L.
ro_onrc
J40/2112/2018
ro_onrc
active
ro_onrc
2018-02-15
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAM SNACKY FOOD S.R.L.liquidationAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeDEALER AUTOBIAS BUCUREŞTI S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGD INTERNATIONAL S.R.L.dissolvedGEDO TRANS GAZ S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMART VISION PROJECTS S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOM HABI S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
GOLIŢĂ GABRIEL LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100