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Company dossier

GCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J2016016006400 · J2016016006400 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

active

Legal nameGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRL

ro_onrc

RegistrationJ2016016006400

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-07

ro_onrc

Registered addressREGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLro_onrc · J23/1836/2013 · dissolved

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3GS DISTRIBUTOR SRLactive ABI SOFTWARE CONSULTING SRLactive ACS ARI CONSULTING & SOFTWARE SRLactive ADEMA SERVICE EDIL SRLactive ADVICES BUILDINGS CG S.R.L.active A&G EARTHMOVING SRLactive AIRLUX CARS-SERVICE SRLdissolved AJ BRAND S.R.L.active ALBZUC SRLactive ALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.dissolved ALEANT IT HOLDING S.R.L.dissolved ALLGIAL TRADING S.R.L.dissolved ALL STORY SERVICES SRLactive ALPIGI COSTRUZIONI GROUP S.R.L.active AMBIENTAL ENERGY POINT SRLactive ANOVATECH CONSULTING S.R.L.active APLUSA EUROPE SERVICES S.R.L.active APPOLONIA CAPITAL S.R.L.dissolved ARCHITECTURAL STUDIES SUPPORT S.R.L.active ARIANE EUROPE S.R.L.dissolved

+241 more

Connections

5 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "XCALIBUR LASER GAME"Shared officer / director · 6 share this Societatea cu Răspundere Limitată "CASA ITAL GRUP"Shared officer / director · 6 share this Societatea cu Răspundere Limitată "WORLD SAVING ENERGY"Shared officer / director · 6 share this SCI PROMENADE 2000Shared officer / director · 6 share this GCM PROFESSIONAL CONSTRUCTION MANAGEMENT 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

1 people

Name	Role	From	Source
BERTUCCI MANLIO	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100