DOSSIERS / GOMBOSH INDUSTRY EXIM SRL
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GOMBOSH INDUSTRY EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-11-14
KYBE ID: RO-J40_9781_1995 · J40/9781/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOMBOSH INDUSTRY EXIM SRL
ro_onrc
J40/9781/1995
ro_onrc
active
ro_onrc
1995-11-14
ro_onrc
MIHAI BRAVU 110, 21332 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALECU D. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveALECU V. G. ÎNTREPRINDERE FAMILIALĂactiveALECU V. VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIORA PLANTEXPERT SRL-DactiveCBA EVALCONSULTING SRLactiveCONSEVENT DUO S.R.L.activeERIC VALI BUSINESS SRLactiveFLEX PROJECT S.R.L.activeGREEN DESIGN TEAM SRLactiveIVĂŞCHESCU ANDREEA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMILENNA STUDIO DESIGN S.R.L.activeMIVI ECOMMERCE S.R.L.activePOSTELNICU MED S.R.L.activePUZZLE EDU CENTER S.R.L.activeRHINO SHOP SRLactiveSILVERLAKE LOGISTICS SRLactiveSMOOSH INOVATION S.R.L.activeSTELKAR IMPEX SRLactiveTRAB ENGINEERING S.R.L.activeTRILUX COMIMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GOMBOS PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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