DOSSIERS / GHAZANFAR TRADING S.R.L.
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Company dossier

GHAZANFAR TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J40_6174_2022 · J40/6174/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHAZANFAR TRADING S.R.L.
ro_onrc
J40/6174/2022
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
MOŞOAIA 45A, 42145 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABCEXPERT FINANCE SRLactiveALTOMAR PROIECT S.R.L.activeANDALUZIA MEDIA S.R.L.activeARSSPORT CONSTRUCTION SYSTEM S.R.L.activeAYTOL LOJİSTİK S.R.L.activeBLUE FLOWER LOGISTIC S.R.L.activeBREVET CONCEPT S.R.L.activeCONTADEX ABCEXPERT S.R.L.activeCROWN FASHION INTERNATIONAL S.R.L.activeDIA BEST 96 S.R.L.activeDI AESTHETIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDIVERS MAG HOME S.R.L.activeEFENDI INTERNATIONAL TRANSPORT S.R.L.activeEUROVALUE S.R.L.activeFASHION BOULEVARD S.R.L.activeFAST HUB S.R.L.activeFLUID GLASS DESIGN S.R.L.activeGREEN TEA S.R.L.activeHERMINIA BEST S.R.L.activeINK MEDIUM SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
GOZMAN-POP GEORGE-OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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