DOSSIERS / DOUBLE G GROUP SRL
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DOUBLE G GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-14
KYBE ID: RO-J27_334_2006 · J27/334/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOUBLE G GROUP SRL
ro_onrc
J27/334/2006
ro_onrc
dissolved
ro_onrc
2006-03-14
ro_onrc
Str. MIHAI VITEAZU 40, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CELESIS SRLShared officer / director · 2 share thisBURCIU SRLShared registered address · 7 share thisCOMLIN 2005 SRLShared registered address · 7 share thisŞONYDENT SRLShared registered address · 7 share thisB XPERIENCE SRLShared registered address · 7 share thisŢUCĂ PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisWIRENET SRLShared registered address · 7 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

3 people
NameRoleFromSource
GRIBINCEA CLAUDIU NICUadministrator—ONRC registry
MANAGER CONT SPRLlichidator judiciar—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100