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Company dossier

TOP GHITA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J5_1252_2022 · J5/1252/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOP GHITA S.R.L.

ro_onrc

RegistrationJ5/1252/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-11

ro_onrc

Registered addressNUCETULUI 11, 410491 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIE IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CADAR IOANA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactive DEMCOM PLUS SRLactive ELESAN FUN S.R.L.active HEALING4EVER S.R.L.active HERMES SOURCING CONSULTING S.R.L.active INFUSED DEV S.R.L.active IOVA ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JARCA IOANA LAVINIA ÎNTREPRINDERE FAMILIALĂactive LEG N DIE S.R.L.active MAGADAMIA SRLactive MIERLUŢ SIMONA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI G. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MIKE VICTOR ECHO S.R.L.active NAOMI&BEATRIX SRLactive NG.ARYE S.R.L.active PETRUȚ MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive STANCU ALEXANDRU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive UNGUR IOANA-ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactive UNITON - SERVICE CONSTRUCT S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
GHIȚA MARIAN-DAVID	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100