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Company dossier

REAL ESTATE GM-B S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J8_2910_2017 · J8/2910/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameREAL ESTATE GM-B S.R.L.

ro_onrc

RegistrationJ8/2910/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-24

ro_onrc

Registered addressGRIVIŢEI 69, 500198 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3D DOT SRLactive AMBALARI CADOURI S.R.L.active ASADA BLUE SRLactive CIUCĂ SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.A IRON STEEL S.R.L.active ELLAFLO PROLOG S.R.L.active ERNES BOUTIQUE S.R.L.active FÎNTÎNĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GOCIU MIHAI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRECU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ICON BEAUTY LOUNGE SRLactive JOY WEB MAGNOLIA S.R.L.active LKW RĂZVAN S.R.L.active MIGHTY K-NON S.R.L.active MILITARU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive N.A STRATEGIES S.R.L.active PANDADRIVE S.R.L.active PLOSCARIU CĂTĂLIN THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU SERGIU MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactive SHERIN CORP INOX S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
GOCIU MIHAI BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100