DOSSIERS / GCG INTERNATIONAL SRL
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Company dossier

GCG INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J12_3565_2004 · J12/3565/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCG INTERNATIONAL SRL
ro_onrc
J12/3565/2004
ro_onrc
active
ro_onrc
2004-10-05
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveINACONT SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
TAUTU SIMONA GABRIELAadministrator—ONRC registry
DĂRĂBAN ADELINA-ANA CIIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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