DOSSIERS / G. H. SALES 2020 S.R.L.
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G. H. SALES 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J8_360_2020 · J8/360/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G. H. SALES 2020 S.R.L.
ro_onrc
J8/360/2020
ro_onrc
active
ro_onrc
2020-02-18
ro_onrc
NICOLAE LABIŞ 54C, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABMIDASPAN SRLactiveAGROFOR DAV S.R.L.activeAR KOMERSARO S.R.L.activeB&M PRIVATE ESTATE S.R.L.activeCORIO SRLactiveDIGITAL IMPACT MOMENT S.R.L.activeEXCLUSIVE APARTMENTS S.R.L.activeFAMOUS WAFFLES FACTORY S.R.L.activeGLOBAL LAYERSTORE SRLactiveIMAGIC STUDIO ART S.R.L.activeLOGISTIC EXPERT BUSINESS S.R.L.activeNIKO SUSHI S.R.L.activePOSEIDON DINU S.R.L.activePOWER RESEARCH ADS S.R.L.activePUREENERGY EXPERT SOLUTIONS S.R.L.activeSTEAM IMPEX S.R.L.activeSUDEXFAM S.R.L.activeUTILITY STAFF S.R.L.activeVIRTUAL ENTERTAINMENT BRASOV S.R.L.activeWOLKENDORF BIO & SPA S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
HANOY GERMAIN MARC FERDINANDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100