DOSSIERS / GMA IMOB GROUP SRL
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Company dossier

GMA IMOB GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-05-14
KYBE ID: RO-J40_5749_2015 · J40/5749/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMA IMOB GROUP SRL
ro_onrc
J40/5749/2015
ro_onrc
active
ro_onrc
2015-05-14
ro_onrc
PRIVIGHETORILOR 85, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABC PROJECT CONTROLLING SRLactiveAOB SOLUTIONS S.R.L.activeBEAUTYCEUTIC S.R.L.activeBLUE HAT HUB S.R.L.activeCOMPLETE SMART TRAINING SRLactiveCOMPLETE TRAINING SRLactiveCONES SUPORT SRLactiveDĂNILĂ CRISTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU DORU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREANU GH. ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEQ-PROIECT SRLactiveFLOWTRIAL S.R.L.activeFOUR LEAF CLOVER (TOWIU) S.R.L.activeGANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂactiveGARDENIUM HOUSE DESIGN SRLactiveGAROFEANU LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&G INFINITY SOLUTIONS SRLactiveGIALAMAS NIKOLAOS PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

2 people
NameRoleFromSource
APOLLONI GIUSEPPEadministrator—ONRC registry
APOLLONI MATTEOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100