DOSSIERS / G & C SAL PRO CONCEPT S.R.L.
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G & C SAL PRO CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-16
KYBE ID: RO-J29_701_2022 · J29/701/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
G & C SAL PRO CONCEPT S.R.L.
ro_onrc
J29/701/2022
ro_onrc
active
ro_onrc
2022-03-16
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

55 total

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

ACROBATIQUE TRAMPOJUMP S.R.L.dissolvedADVENTURE VALLEY PARK S.R.L.dissolvedAHILES PRODUCTION MANAGEMENT S.R.L.dissolvedALSI TEAM S.R.L.dissolvedARVCONSTRUCT MOB EXPERT S.R.L.activeBOHEMIA SONATA ACCESSORIES S.R.L.activeBUFET KATY ȘI ANA S.R.L.dissolvedCASSE KRAKER S.R.L.liquidationCERAMEDI S.R.L.dissolvedCRIS UTIL SERVICES S.R.L.activeCRYSBYA SPEED TRAVEL S.R.L.dissolvedDAB DIRECT CLEANING S.R.L.activeDARIA & MARA SERVICES S.R.L.dissolvedDAVID & NICK COFFE-BAR S.R.L.dissolvedDUNIAG AGROPLANT S.R.L.activeENDLESSMIND CONSULTING & CREATIVE POINT S.R.L.dissolvedFIGUEIRA OCTAVIO S.R.L.liquidationGLOB-IMBER COM S.R.L.dissolvedICREATIVE FILM STUDIO S.R.L.dissolvedIDEAL FAST TRANSPORT S.R.L.dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
IONESCU ADRIAN-ALEXANDRUadministrator—ONRC registry
IONESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100