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Company dossier

STOCK MARKET G&G INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-20
KYBE ID: RO-J24_2020_2017 · J24/2020/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTOCK MARKET G&G INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ24/2020/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-20

ro_onrc

Registered addressVIŞEU DE JOS 1842, 437390 Sat Vişeu de Jos, Comuna Vişeu de Jos, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MIGAS COM - PROD SRLShared officer / director · 4 share this STOCK MARKET G&G INTERNATIONAL S.R.L.Shared officer / director · 4 share this G&G FUSION BUCOVINA S.R.L.Shared 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

2 people

Name	Role	From	Source
ILIE ELENA-GABRIELA	administrator	—	ONRC registry
ILIE GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOCK MARKET G&G INTERNATIONAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100