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GM PROJECT SRL

ONRC · COMPANY · INCORPORATED 2013-10-09
KYBE ID: RO-J12_3040_2013 · J12/3040/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GM PROJECT SRL
ro_onrc
J12/3040/2013
ro_onrc
active
ro_onrc
2013-10-09
ro_onrc
TURZII 227A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACI FITNESS S.R.L.activeADC EYE SRLactiveBĂDĂU RAFAELA-JULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRÓ BOTOND PERSOANĂ FIZICĂ AUTORIZATĂactiveBY ME CLINIC ESTETIQUE SRLactiveCODREM PLUS SRLactiveCOMODOR GOLD S.R.L.activeCONCEPT MPM LINE SRL-DactiveCONVERTA S.R.L.activeCSG HIDRO PROIECT S.R.L.activeFABRICA DE BERE ARTIZANALĂ S.R.L.activeFLOREA DRAGOŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÁLL ZOLTAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveJELER COSMIN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOUFFLU & ASSOCIATES SRLactiveLEVTRANS LOGISTICS S.R.L.activeLIGO MIC SRLactiveMĂLUȚAN-LAICH MIRCEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDARIA RESIDENCE SRLactiveMIDNIGHT DRIVE S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
MUREŞAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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