KYBE — See who's really behind any company

Company dossier

GM PARTS SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J12_407_2005 · J12/407/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGM PARTS SRL

ro_onrc

RegistrationJ12/407/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-09

ro_onrc

Registered addressStr. STEFAN MORA 8, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

12 total

ALMI IMPORT EXPORT SRLdissolved AMICA IMPEX SRLdissolved CERMA SRLliquidation DENTACO IMPEX SRLdissolved ERIZOL SRLactive GO BE PRODCOM SRLinactive MANASTUREAN RODICA PFdissolved MERLIN IMPEX SRLdissolved PELICONT SRLdissolved TRICOLUX MARCU & ENE SNCdissolved VERTEX IMOBILIAR SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

GM PARTS INVEST S.R.L.Shared officer / director · 2 share this ANDA SERVICII RETAIL S.R.L.Shared officer / director · 3 share this ANDA WEBTRADE S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
GOIA AURELIAN-CIPRIAN	administrator	—	ONRC registry
MURA SERGIU-ADRIAN	administrator	—	ONRC registry
POP VALENTIN C.I.I.	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100