DOSSIERS / BROKER GPM SRL
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Company dossier

BROKER GPM SRL

ONRC · COMPANY · INCORPORATED 2009-03-16
KYBE ID: RO-J12_603_2009 · J12/603/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
BROKER GPM SRL
ro_onrc
J12/603/2009
ro_onrc
inactive
ro_onrc
2009-03-16
ro_onrc
Str. BRĂDUŢULUI 11 A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GPM COLINA SRLShared officer / director · 2 share thisCOLINA EDIL SAShared officer / director · 6 share thisCOLINA CONSTRUCT SRLShared officer / director · 6 share thisAG COLINA SRLShared officer / director · 6 share thisAGENOR COMPROD IMPEX SRLShared officer / director · 6 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
GANSCA COSMINA MARIAadministrator—ONRC registry
GANSCA IOAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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