DOSSIERS / GW16 CAPITAL BUCURESTI SRL
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GW16 CAPITAL BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8574_2017 · J40/8574/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GW16 CAPITAL BUCURESTI SRL
ro_onrc
J40/8574/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
GHENCEA 27, 61691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
A.H.E.I. HOLDING S.R.L.activeAMTHAV S.R.L.activeAQUA MANAGEMENT SRLactiveBG EFFICIENT TRANS INVEST SRLdissolvedBG EXPERT SAFE TRANS SRLdissolvedBG QUALITY BUSINESS INVEST SRLdissolvedBUSINESS TRANSPORT SYSTEM SRLactiveCRIS GLOBAL TRANS SRLdissolvedDAC TRANSPORT RIDE SHARING S.R.L.activeE&CO DIESEL SRLliquidationELOR LAND CONCEPT SRLliquidationFLY DISPECERAT SRLliquidationGB SAFE COMFORT TRANS SRLdissolvedGCS TRANSPORT CAR SHARING S.R.L.activeHOT SPOT MANAGEMENT SRLliquidationJM QUALITY PROMT TRANS SRLdissolvedJM SOLUTIONS INVEST SRLdissolvedLUK SOFTWARE CONSULTING SRLdissolvedMGX DATA MÜHLE SRLactiveMJ IDEAL BUSINESS TRANS SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GOLDMAN EYALadministrator—ONRC registry
GOLDMAN RANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100