KYBE — See who's really behind any company

Company dossier

D & G FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-10-05
KYBE ID: RO-J22_2798_2007 · J22/2798/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameD & G FINANCIAL CONSULTING SRL

ro_onrc

RegistrationJ22/2798/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-10-05

ro_onrc

Registered addressStr. AUREL VLAICU 75, 700382 Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TURALFO CONSULTING SRLShared officer / director · 5 share this RENEWABLE ENERGY COMPANY SRLShared officer / director · 5 share this COMPANIA EXPERŢILOR EVALUATORI SRLShared officer / director · 5 share this E.OL COMPANY SRLShared officer / director · 5 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
MICHICHIUC GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100