DOSSIERS / C & G FOR BUSINESS SRL
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C & G FOR BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1996-03-21
KYBE ID: RO-J03_299_1996 · J03/299/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
C & G FOR BUSINESS SRL
ro_onrc
J03/299/1996
ro_onrc
dissolved
ro_onrc
1996-03-21
ro_onrc
Str. DACIA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAL MAMZAR INTERNATIONAL PITESTI SRLdissolvedAMIRAL SELECT SRLactiveANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORALIS NOVA IMPEX SRLdissolvedCORNER SHOP SRLdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
BARBOSU GABRIELadministrator—ONRC registry
BARBOSU MIHAELA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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