DOSSIERS / GR TRANS EXPRESS SRL
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GR TRANS EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2013-04-19
KYBE ID: RO-J40_5297_2013 · J40/5297/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GR TRANS EXPRESS SRL
ro_onrc
J40/5297/2013
ro_onrc
active
ro_onrc
2013-04-19
ro_onrc
BREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2NDFACE ART GALLERY SRLactiveAAA EXCELLENCE CENTER SRLdissolvedANA MEDICAL CARE S.R.L.activeANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON PUBLIC CONSULTING SRLdissolvedCASPER CONSULTING SRLdissolvedCUIK SHOP COM SRLactiveELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.activeESPERE PROMO S.R.L.activeEXPERTS RISK ADVISORY S.R.L.activeEYENOVATION SRLactiveFRANCE FOOD INTERNATIONAL SRLactiveFROZEN FOOD BUSINESS SRLactiveHAPPY BABY STYLE SRLactiveHAPPY TIME KIDS SRLactiveLICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOFTAL PRO VISUS SRLdissolvedPROFESSIONAL AMBIANCE SRLactivePROFESSIONAL VIDEO EVENTS S.R.L.activePUNCT OPTIC BISTRIŢA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PĂTRU ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100