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Company dossier

G.C.H. CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 1998-12-02
KYBE ID: RO-J13_2654_1998 · J13/2654/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.C.H. CONSULTANTS SRL

ro_onrc

RegistrationJ13/2654/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-02

ro_onrc

Registered addressMAMAIA 158, 900534 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

37 total

AGRI-LAND FARM TRADING SRLactive AVLIS ANTREPRIZĂ SRLdissolved BIOCHEM TRADING SRLdissolved CHAT S.R.L.active CHERRY SISTEM S.R.L.active COLUMBIA SHIPMANAGEMENT CONSTANŢA SRLdissolved CONSENSWIND S.R.L.active CRAMELE MIHAI VITEAZU SRLdissolved CREATIVE EYE SRLactive DANUBE RIVER ASSETS S.R.L.active ENTECH ENGINEERING AND DESIGN S.R.L.active GIGI SIMA PINDU SRLactive GLOBAL AGROPARTNERS SRLactive GRILL HOUSE EVENTS S.R.L.inactive HALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive HALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactive IMRA GROUP SRLactive IMRA REAL ESTATE DEVELOPMENT S.R.L.active LENA FOOD AND DRINK S.R.L.dissolved LIDOMARINE ROMANIA S.R.L.active

+17 more

Connections

2 links

Shared operator — likely the same administrator

COMTOUR ELION SRLShared officer / director · 3 share this CAPELLA INVESTMENTS SRLShared 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

2 people

Name	Role	From	Source
CONTINVEST INSOLVENŢĂ SPRL	lichidator	—	ONRC registry
POTOP ANTONIO	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100