DOSSIERS / G & D SRL
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Company dossier

G & D SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J34_223_2005 · J34/223/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G & D SRL
ro_onrc
J34/223/2005
ro_onrc
dissolved
ro_onrc
2005-03-28
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
AGAMY V PROD SRLdissolvedALBYS COM SRLactiveAUTOTIME COMPANY SRLdissolvedBADEA IOANA VASILE ÎNTREPRINDERE FAMILIALĂactiveBADEA PAUL AFdissolvedBĂDESCU TUDOR REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR PANCIU AFdissolvedCIOTÎNGĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMDAMARI SRLdissolvedCRIS SAF SRLdissolvedCRISTIAN GRUP SRLdissolvedDOBRICĂ ION PUIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB MARIAN PFdissolvedIDT CONSULT SRLactiveLIVE STAR SRLdissolvedL & L SRLdissolvedMANOCA SRLinactiveMONDITEL SRLdissolvedMULTIPART EST BRĂILA SRL SUCURSALA ALEXANDRIAdissolvedNEDEA BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SFEATCU ELENAadministrator—ONRC registry
SFEATCU GEORGIANA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100