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Company dossier

CGC GENERAL IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-15
KYBE ID: RO-J2020001068159 · J2020001068159 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCGC GENERAL IMOBILIARE S.R.L.

ro_onrc

RegistrationJ2020001068159

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-15

ro_onrc

Registered addressEroilor 26, 130115 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

11 total

BASE RETAIL MODE S.R.L.active BEDA & CO IMOBILIARE S.R.L.active BETAN TURISME AUTO S.R.L.active DONE4YOU S.R.L.active DUAL IMOBILIAR 2023 S.R.L.active EURO SWIM AGREMENT S.R.L.active EVOELYST FACILITY MANAGEMENT S.R.L.active FILES RESIDENCE S.R.L.active FUTURE RETAIL YARD S.R.L.active SAGENA IMOBILIAR S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

DONE4YOU S.R.L.Shared officer / director · 3 share this PECHEA AUTHORITIES SRLShared officer / director · 3 share this BEDA & CO IMOBILIARE S.R.L.Shared officer / director · 3 share this ARIS - IBRA SRLShared officer / director · 3 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

Name	Role	From	Source
BEJU CORNELIU	administrator	—	ONRC registry
FOLESCU IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100