DOSSIERS / G&G LA TARKO SRL
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Company dossier

G&G LA TARKO SRL

ONRC · COMPANY · INCORPORATED 2016-09-07
KYBE ID: RO-J2016002502350 · J2016002502350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G&G LA TARKO SRL
ro_onrc
J2016002502350
ro_onrc
active
ro_onrc
2016-09-07
ro_onrc
160C, 307470 Sat Voiteg, Comuna Voiteg, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LA BOBUL DE AUR S.R.L.Shared officer / director · 7 share thisKANDY-NEGROS SRLShared officer / director · 7 share thisPOSIDON SRLShared officer / director · 7 share thisUSIDAGI SRLShared officer / director · 7 share thisNICU BOBU ŞI ASOCIAŢII S.R.L.Shared officer / director · 7 share thisB.D.U. FOREST S.R.L.Shared officer / director · 7 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
USURELU ALEXANDRU-IOANadministrator—ONRC registry
UȘURELU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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