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Company dossier

CORPORATE MANAGEMENT BY GMCS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-07
KYBE ID: RO-J22_9_2020 · J22/9/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCORPORATE MANAGEMENT BY GMCS S.R.L.

ro_onrc

RegistrationJ22/9/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-01-07

ro_onrc

Registered addressPĂCURARI 73-75 BIS, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

45 total

ACROPOLE IMOBILIARE SRLactive ARESMEDIA AGENCY S.R.L.dissolved ARETE IMOBILIARE S.R.L.active ATOMIX TECHNOLOGIES S.R.L.dissolved AVESTROI MD S.R.L.active BISMOBIL KITCHEN S.R.L.liquidation BRIGHT VENTURES S.R.L.dissolved BRILLIANT BRAND S.R.L.active BUMBLEBEE SYSTEMS S.R.L.dissolved CARPATHIA REAL ESTATE DEVELOPMENT S.R.L.dissolved CEM PROJECT LOGISTICS SRLactive DIS CONCEPT COMMERCE S.R.L.dissolved DOBRI PARTNER BK S.R.L.liquidation EM & CO PARTNER BK S.R.L.dissolved EMS GYM S.R.L.-D.dissolved FLUX EXCEL S.R.L.dissolved GAIA PEAKS S.R.L.dissolved GAVA PARTNER BK S.R.L.liquidation GREEN TECH VENTURES S.R.L.dissolved HABA PARTNER BK S.R.L.dissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

SHARK MARKETING SOLUTION S.R.L.Shared officer / director · 4 share this BETSPORTW3 CY LIMITEDShared officer / director · 4 share this COLIMAD SRLShared officer / director · 4 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
STRATULAT MĂDĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100