DOSSIERS / G & D BLACK SEA EQUITY SRL
← SearchExport PDF
Company dossier

G & D BLACK SEA EQUITY SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J40_8069_2007 · J40/8069/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G & D BLACK SEA EQUITY SRL
ro_onrc
J40/8069/2007
ro_onrc
active
ro_onrc
2007-04-24
ro_onrc
Str. Licurg 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AME & CO. IMPORT-EXPORT SRLactiveANXA ROM GROUP SRLactiveAPILOG ROM SRLactiveARDA TECHNOLOGY DEVELOPMENT SRLactiveBERYSS EXPOSIUM SRLactiveBUSINESS CALL CENTER SRLactiveCHRIS&CHRIS SOLUTIONS CO SRLactiveCINETIC MACHINING ROM SRLactiveCRYOLITE INVESTMENTS SRLactiveDOMOS EUROPE SECURITY SRLactiveEAGLE ONE DEVELOPMENT CONSULTING SRLactiveELCOMP INVESTMENT SRLactiveHIGH TECHNOLOGY-OIL RESIDUE MANAGEMENT (HT-ORM) SRLactiveHSA INTERNATIONAL INVEST SRLactiveH.S. BRAND INVEST SRLactiveIDP INGINERIE DEZVOLTARE PRODUCTIE SRLactiveIMMEX REAL ESTATE SRLactiveLUSITANIA IMOB SRLactiveLYSIANE SRLactiveMAFASE COM SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
SMILOVICH GUYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100