DOSSIERS / GN TIMETRAVEL S.R.L.
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Company dossier

GN TIMETRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-28
KYBE ID: RO-J40_24933_2023 · J40/24933/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GN TIMETRAVEL S.R.L.
ro_onrc
J40/24933/2023
ro_onrc
active
ro_onrc
2023-12-28
ro_onrc
VAGONETULUI 2, 61151 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMAKAWA GROUP S.R.L.activeBARBU A.V. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOARĂ ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICIU MIC SRLactiveEVO OPTIC SHOP EVOLUTION SRLactiveGABRIELA BUTIC CONSTRUCT SRLactiveGANE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHARHOIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELLIGENT TRANSPORT SOLUTIONS SRLactiveKEVY DIGITAL S.R.L.activeMAXIM'S BUSINESS SOLUTIONS S.R.L.activeMIRICĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVAC CRISTINA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVAC IULIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSIGUR WEB STUDIO SRLactiveSTRATEGEM CONSULT S.R.L.activeVESPE IULIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveWEBTERRA SRLactive

People with significant control

1 people
NameRoleFromSource
NEDELCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEDELCU GABRIELA (officer) matches PEP Gabriela Nedelcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100