DOSSIERS / GARGOYLE COMPUTERS SRL
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Company dossier

GARGOYLE COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J12_228_2005 · J12/228/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARGOYLE COMPUTERS SRL
ro_onrc
J12/228/2005
ro_onrc
active
ro_onrc
2005-01-27
ro_onrc
Str. AUREL VLAICU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRA SOCIETATE COMERCIALA DE SERVICII SI ALIMENTATIE PUBLICA SRLactiveBALAIS GRIGORE DANTE PFactiveDIA CONSULTING SRLactiveEUROSTIL IMPORT EXPORT SRLactiveFEMOSERV COM SRLactiveGETI IMPEX SRLactiveGHEMAR INVEST SRLactiveGONG COM SRLactiveGRENADI IMPEX SRLactiveHARAP IOAN PFactiveHBC AUTO SRLactiveMACARIE IOAN PFactiveMACBIS SRLactiveMAIER G GHEORGHE PFactiveONICU IMPORT EXPORT SRLactivePOCOL SEPTIMIU ADRIAN PFactivePOP D IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP DOREL ADRIAN AFactivePOP FILIP PFactivePOP RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

2 people
NameRoleFromSource
SUCIU SORIN AURELadministrator—ONRC registry
PĂCURAR RAREŞ-CĂLINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100