KYBE — See who's really behind any company

Company dossier

GUILD MARINE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-15
KYBE ID: RO-J40_565_2021 · J40/565/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGUILD MARINE TRADING S.R.L.

ro_onrc

RegistrationJ40/565/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-15

ro_onrc

Registered addressPICTOR ION NEGULICI 13C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AEGEAN BROADCASTING SERVICES (ABS) S.R.L.active ANSIM INVESTMENTS SRLactive ASAPCOPY S.R.L.active AVANA MEDICAL CONSULT SRLactive BEAT MEDIA SRLactive BEAUTY NAILS CONCEPT SRLactive CHAPTER FIVE S.R.L.active CHROMA COLOR SOCIETATE CU RASPUNDERE LIMITATĂactive CILICON IMPORTS SRLactive CYBER TONY S.R.L.active DNASEQUENCE S.R.L.active ENOESIS INFORMATION COMMUNICATION TECHNOLOGIES SRLactive FEONICAS SRLactive GC HANDMADEJEWEL CREATIONS S.R.L.active ISIDORA TRAVEL SRLactive I. STASINOPOULOS MANAGEMENT SYSTEMS SRLactive JASMINE ASTRA LOLOS S.R.L.active JOHNMAT NETTRADE S.R.L.active KNO ART DESIGN SRLactive KNX PARTNER LEANCA S.R.L.active

+18 more

People with significant control

2 people

Name	Role	From	Source
ATHANASIOU ANASTASIOS	administrator	—	ONRC registry
GLYPTIS EVANGELOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100