DOSSIERS / G2K INVESTMENT SERVICES S.R.L.
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Company dossier

G2K INVESTMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-10
KYBE ID: RO-J2018017586406 · J2018017586406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G2K INVESTMENT SERVICES S.R.L.
ro_onrc
J2018017586406
ro_onrc
active
ro_onrc
2018-12-10
ro_onrc
FLOREASCA 111-113, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CANTINA URBANA SRLactiveGOLF ROOM SOCIETATE CU RĂSPUNDERE LIMITATĂactiveHERMES BUSINESS CENTER SRLactiveIP MANAGEMENT AND CONSULTING SRLactivei-SERVICES PROVIDER SRLactiveKX TEAMWORK S.R.L.activeMENALON IMOB SRLactiveNGI ASSET PROPERTIES SRLactiveNGK HELIOS INVESTMENT PROPERTIES SRLactiveNGR ASSET SRLactiveN KJK GROUP SRLactiveNSK INVESTMENT SERVICES S.R.L.activePAPAS COMPRODEXIM SRLactiveSJK ASSET SRLactiveSTUDIO MARTIN BELLER S.R.L.activeSTUDIO MARTIN FLOREASCA S.R.L.activeSTUDIO MARTIN NEW SRLactiveTHETA-TECH SRLactiveWILD CULINARY STUDIO S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȘOIGAN GEORGE CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100