DOSSIERS / GLORIA BLD SRL
← SearchExport PDF
Company dossier

GLORIA BLD SRL

ONRC · COMPANY · INCORPORATED 2014-03-05
KYBE ID: RO-J40_2647_2014 · J40/2647/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GLORIA BLD SRL
ro_onrc
J40/2647/2014
ro_onrc
active
ro_onrc
2014-03-05
ro_onrc
MĂRGELELOR 107B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SANACAS SRLShared registered address · 2 share thisDARYPET JUNIOR S.R.L.Shared officer / director · 6 share thisALLCLAIMS MANAGEMENT S.R.L.Shared officer / director · 6 share thisBND ACTIVE FIT S.R.L.Shared officer / director · 6 share thisLORA TOTAL INSTAL S.R.L.Shared officer / director · 6 share thisLID-CLAIMS CONSULTING SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂNICĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100