DOSSIERS / SERVICE GSM IT SRL-D
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Company dossier

SERVICE GSM IT SRL-D

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J40_507_2016 · J40/507/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICE GSM IT SRL-D
ro_onrc
J40/507/2016
ro_onrc
active
ro_onrc
2016-01-18
ro_onrc
VALEA CĂLUGĂREASCĂ 3, 61722 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV FINCONTEXPERT S.R.L.activeAURA RADU BOUTIQUE S.R.L.activeE. MOTION CONSULTING SRLactiveFERTICHEM INVEST S.R.L.activeGLOBAL NET ENTERPRISE SRLactiveMARBLE HALL EVENTS S.R.L.activeNICU-GHERGHINESCU IOANA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveOBACONSTRUCT S.R.L.activeOLD TOWN BOUTIQUE SRLactivePĂDURARU DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLOMON C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOMY CREATIVE DESIGN S.R.L.activeSTOICA NICOLAE-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TUDOR ALIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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