DOSSIERS / GTR CONSULTING SRL
← SearchExport PDF
Company dossier

GTR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J15_273_2007 · J15/273/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
GTR CONSULTING SRL
ro_onrc
J15/273/2007
ro_onrc
liquidation
ro_onrc
2007-02-16
ro_onrc
Str. SAT MAVRODIN, Loc. Răcari, Oraş Răcari, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SAN EXPO CONSTRUCT S.R.L.Shared officer / director · 6 share thisTUDOM ALIMENT RAELA S.R.L.Shared officer / director · 6 share thisONE PERCENT CAPITAL S.R.L.Shared officer / director · 6 share thisSALVAT TEX SRLShared officer / director · 6 share thisDAMI SI TEDY S.R.L.Shared 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
PALANGĂ TUDORadministrator—ONRC registry
SANDU ROXANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100