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Company dossier

GT TRADE.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-06
KYBE ID: RO-J9_708_2023 · J9/708/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGT TRADE.RO S.R.L.

ro_onrc

RegistrationJ9/708/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-06

ro_onrc

Registered addressNicolae Titulescu 51BIS, 810307 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BLUESTRUCTON S.R.L.active BURLACU LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂPITĂNEANU MANEA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANYFELE S.R.L.active CUZMIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DARIE VASILE LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXTRA LIGHT S.R.L.active FLODANYLUCA S.R.L.active GENEFISH CONS S.R.L.active GHEAŢĂ CARBONICĂ KIZZBOGA S.R.L.active GHIȚĂ GABRIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL COMMERCE LIAISON MANAGEMENT & INVESTMENTS S.R.L.active GRĂDINA ROZELOR S.R.L.active ION COSTEL LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive JIU PROCONSTRUCT S.R.L.active JOHN HIPARION S.R.L.active KAMORA CONSTRUCT S.R.L.active MARPET CONSTRUCT S.R.L.active MATY ȘI ROBERT S.R.L.active MESO PHARMA INTERNATIONAL S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
DIMITROV PRESIYAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100