DOSSIERS / G & C INVESTMENTS SRL
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G & C INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-11-16
KYBE ID: RO-J12_4928_2007 · J12/4928/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
G & C INVESTMENTS SRL
ro_onrc
J12/4928/2007
ro_onrc
dissolved
ro_onrc
2007-11-16
ro_onrc
Str. OAŞULUI 1-3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
TRANSILVAE TRADING SRLShared officer / director · 3 share thisAMMENO SRLShared officer / director · 3 share thisPARNA IOANA LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMUSTEA RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisVAC GELU IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMIVIR SRLShared registered address · 5 share thisESCARPEN SRLShared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisRG&B IMAGES SRLShared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J12_4928_2007/network.

People with significant control

2 people
NameRoleFromSource
VAC GELU IONELadministrator—ONRC registry
CHIȘU ROXANA-NORA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100