DOSSIERS / GULF ASSET BKD S.R.L.
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GULF ASSET BKD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J40_23473_2022 · J40/23473/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GULF ASSET BKD S.R.L.
ro_onrc
J40/23473/2022
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
PETRE S. AURELIAN 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCE MARKETING REVOLUTION S.R.L.activeBEST CLEANING SYSTEM S.R.L.activeBEST FACILITY SOLUTIONS S.R.L.activeBIDCRAFT CONSULTING S.R.L.activeBUCHAREST ENGLISH ACADEMY S.R.L.activeCEZAR REAL ESTATE S.R.L.activeDIMACHE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMIX REAL ESTATE S.R.L.activeELCA REAL ESTATE S.R.L.activeELITE BROKERS S.R.L.activeEUROINFISSI S.R.L.activeEUROPEAN CLEANING SYSTEM S.R.L.activeF1 PROMOTION SRLactiveFEDERICO SALMOIRAGHI S.R.L.activeFORTUNE DEVELOPMENT SRLactiveFORTUNE IMOBILIARE PROJECT SRLactiveIDRATA DEVELOPMENT SRLactiveIFUTURE TRANSFORMATION CONSULTING S.R.L.activeMAGREB WORKFORCE INTERNATIONAL S.R.L.activeMARIA DEVELOPMENT CONSULT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
PECUNIA IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100