DOSSIERS / GARGARITELE SRL
← SearchExport PDF
Company dossier

GARGARITELE SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J8_572_2013 · J8/572/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARGARITELE SRL
ro_onrc
J8/572/2013
ro_onrc
active
ro_onrc
2013-04-08
ro_onrc
GĂRII 38, 500227 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD SKETCHES SRLactiveASTEAL S.R.L.activeBODY CULT SRLactiveBOŢEA I. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMARAD TECH S.R.L.activeDADA HOLZ DESIGN S.R.L.activeDANTECH ELENG SRLactiveDIGITAL SYNAPSE SRLactiveDINA STANO CONSULT S.R.L.activeDOBCONS DEVELOPMENT DESIGN S.R.L.activeDOBOŞ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBOȘ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMOCOȘ NOEMI-ELENA-EVELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHESCU S. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO PROFESSIONAL DRIVER S.R.L.activeFIDELIS ACCOUNTING S.R.L.activeGHIV NET S.R.L.activeGIROFAM S.R.L.activeHELLOMRSO S.R.L.activeIRIMIA RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
PATRASC ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100