DOSSIERS / GH INTER-ESTATES SRL
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Company dossier

GH INTER-ESTATES SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J40_3656_2006 · J40/3656/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GH INTER-ESTATES SRL
ro_onrc
J40/3656/2006
ro_onrc
active
ro_onrc
2006-03-03
ro_onrc
B-dul Unirii 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.O. REAL ESTATE SRLactiveARDES BIO SRLactiveBRANSHED GRUP SRLactiveCHEMICAL AMGAL SRLactiveCONNECT PRO PHARMA SRLactiveCROITORU STEFANIA-MONICA PFactiveDEMO OFFICE SRLactiveDERBY DISTRIBUTION SRLactiveEURO CONSTRUCT EST SRLactiveGORGAN STELIAN PFactiveINTERNATIONAL CONSTRUCT MANAGEMENT SRLactiveINTERNATIONAL REALTY HOLDINGS SRLactiveLALEMANT ROMANIA S.R.L.activeLATINA DEVELOPMENT SRLactiveMG TRAVEL COM SRLactiveOTO ENGINEERING SRLactiveP.A.C.O. REAL ESTATE SRLactiveREAL ESTATE BUILDING SRLactiveRUBLEA NICOLETA-ANDREEA-LUCRETIA PFactiveZETTA DISTRIBUTION SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
EXPERT CONT INSOLVENCY IPURLadministrator judiciar—ONRC registry
BALESCU IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100