DOSSIERS / G&B IMPEX SRL
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G&B IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-08
KYBE ID: RO-J12_843_2004 · J12/843/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G&B IMPEX SRL
ro_onrc
J12/843/2004
ro_onrc
dissolved
ro_onrc
2004-03-08
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
ADRIANA SRLdissolvedASTREEA SRLdissolvedBADIAN RKR IMPEX SRLdissolvedBAITA IMPEX SRLdissolvedCANEVA GRUP DE INVESTITII SRLdissolvedDOLY IMPORT EXPORT SRLdissolvedINCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAdissolvedJ F C SERV SRLdissolvedKOVACS STEFAN PFdissolvedMARCA SERVICE SRLdissolvedMEDICAL HEALTH CARE CENTER SRLdissolvedMEDITERRAN HOLIDAY CLUJ SRLdissolvedMGF DISTRIBUTIE SRLdissolvedPLASTICUM JUCAN NICOLAE SNCdissolvedPROVIGRUP IMPEX SRLdissolvedROZA COMIMPEX SRLdissolvedTANO COMPANY AUTO SRLdissolvedTEKNO CONSTRUCT IMPEX SRLdissolvedTORAMIS IMPEX SRLdissolvedTRESTI IMPEX SRLdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
LEOMAX SRLShared officer / director · 12 share thisTURBOPRINT SRLShared officer / director · 12 share thisSENSE VISION CONSULTING S.R.L.Shared officer / director · 12 share thisDAMANI KINETIC SRL-DShared officer / director · 12 share thisREFILLCENTER SRLShared officer / director · 12 share thisSENSE VISION CONSULTING S.R.L.Shared officer / director · 12 share thisHAPPY HIM IMOB S.R.L.Shared officer / director · 12 share thisPOP CONSTRUCT SRLShared officer / director · 12 share thisGREENCARTRIDGE COMPANY SRLShared officer / director · 12 share thisMNP S.R.L.Shared officer / director · 12 share thisPRINT 4U 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.

People with significant control

1 people
NameRoleFromSource
POP MARIUS NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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