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Company dossier

GTI FOOD INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J40_3687_2018 · J40/3687/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGTI FOOD INVEST S.R.L.

ro_onrc

RegistrationJ40/3687/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-16

ro_onrc

Registered addressRÂMNICU SĂRAT 25, 31905 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BETTER HEALTHCARE S.R.L.active BLAJ EUGEN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CATAYSD SRLactive DDA EARLY 4YOU S.R.L.active DON MOTO S.R.L.active GEOLOGIC BAR SRLactive GYMSPIRATION STUDIO S.R.L.active HOUSE A & D IMOB SRLactive IAKSAN SERVICE S.R.L.active J.P. CONSULTING & MANAGEMENT SRLactive LABORIS MAGNA S.R.L.active LONGMAN'S HEALTHCARE CONSULTANCY S.R.L.active LONGMAN'S HERITAGE SRLactive MEDICAL EXCELLENCE CENTER SRLactive MELENTIKO S.R.L.active MIDO PHOENIX S.R.L.active NESS CONSULTING COMPANY SRLactive OTHETYS MANAGEMENT S.R.L.active PASIUNEA MOTO S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
IAKOBOVITS DAN CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100