DOSSIERS / C&G EXPERT TAX S.R.L.
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Company dossier

C&G EXPERT TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J12_3329_2023 · J12/3329/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
C&G EXPERT TAX S.R.L.
ro_onrc
J12/3329/2023
ro_onrc
active
ro_onrc
2023-08-03
ro_onrc
CARACAL 6, 400276 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
D.J. GHITA TAX TRANS S.R.L.Shared registered address · 5 share thisCAMAR NEW TEAM SRLShared registered address · 5 share thisA&A CAR COMPANY SRLShared registered address · 5 share thisGCR INVEST SRLShared registered address · 5 share thisEXPRO CONSTRUCT SRLShared officer / director · 7 share thisMYRO LAND SRLShared officer / director · 7 share thisDANMARPASC SRLShared officer / director · 7 share thisLUK OPTIM TAX S.R.L.Shared officer / director · 7 share thisERICSIN TRANS SRLShared officer / director · 7 share thisDANELO SRLShared officer / director · 7 share thisLUCIANATAX SRLShared officer / director · 7 share thisTURDAN TRANS SERV SRLShared officer / director · 7 share thisD.J. GHITA TAX TRANS S.R.L.Shared officer / director · 7 share thisA&A CAR COMPANY SRLShared officer / director · 7 share thisCAMAR NEW TEAM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUIA VOICU-CRISTIANadministrator—ONRC registry
MIKITA GHEORGHE-GEZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100