DOSSIERS / G&G CASE DE MARCAT SOFT S.R.L.
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G&G CASE DE MARCAT SOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-10
KYBE ID: RO-J2018000034204 · J2018000034204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G&G CASE DE MARCAT SOFT S.R.L.
ro_onrc
J2018000034204
ro_onrc
active
ro_onrc
2018-01-10
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedAQUATECH R&C S.R.L.activeARES DESIGN PLUS S.R.L.activeART.TIME INVEST S.R.L.liquidationBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBOSO TRASRUT S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
COTU GEORGE-DORINELadministrator—ONRC registry
GAȘPAR MIRCEA-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100