DOSSIERS / C.G.S. WORK COMPANY SRL
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C.G.S. WORK COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J23_2420_2008 · J23/2420/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.G.S. WORK COMPANY SRL
ro_onrc
J23/2420/2008
ro_onrc
dissolved
ro_onrc
2008-08-05
ro_onrc
Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & A CENTER SRLdissolvedA.B.D. 2002 ACTIV SRLdissolvedADR EUROTRANS SRLinactiveAGROBOB SRLdissolvedALEPH CONSTRUCT PROJECT SRLdissolvedALI ABY ALEXA COM SRLdissolvedART TRANSCOM S.R.L.liquidationCAUSTIC SRLdissolvedC.A.V. GRUP SRLdissolvedCLAS 2000 IMPEX SRLdissolvedCONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRLdissolvedCONFLUX GROUP SRLdissolvedCONSTRUCT DUROLI SRLdissolvedDANIR'S 2000 SRLdissolvedDOMINO M.D. SRLdissolvedECO VALI CONSTRUCT SRLdissolvedEXPERT MONTAJ SRLdissolvedFIR INTINS SERV. SRLdissolvedFLOREA ILEANA - NUTI SI ADI AFdissolvedGEOMAR REBEL SRLdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ARMAN SYEDadministrator—ONRC registry
CII ANDRONACHE CRISTINAlichidator—ONRC registry
ANDRONACHE CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIS COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100