DOSSIERS / G&Gʼ INTEX77 DRIVE S.R.L.
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Company dossier

G&Gʼ INTEX77 DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J23_304_2019 · J23/304/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
G&Gʼ INTEX77 DRIVE S.R.L.
ro_onrc
J23/304/2019
ro_onrc
inactive
ro_onrc
2019-01-23
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

471 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.liquidationAGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolvedAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.dissolvedAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.dissolvedAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.inactiveALF HERITAGE SRLdissolvedALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

People with significant control

1 people
NameRoleFromSource
ȘIȘU ANDREEA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100