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Company dossier

G&G DONALD IMPEX CONSTANTA SRL FILIALA TULCEA

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J36_780_1992 · J36/780/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG&G DONALD IMPEX CONSTANTA SRL FILIALA TULCEA

ro_onrc

RegistrationJ36/780/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-22

ro_onrc

Registered addressStr. PĂCII 20, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

15 total

BRAIN SRLdissolved COMATRIC SRLdissolved COMPPIL BUCURESTI SA SUCURSALA TULCEAdissolved COMPT-EXPERT SRLdissolved CONSULTA SRLdissolved DELTA PROFIL SRLdissolved EUROPOLIS SAdissolved EUROPOLIS SA TULCEAactive H.B.E. SRLdissolved ROMCONSULT SRLdissolved SOCIETATEADE INVESTITII FINANCIARE MOLDOVA SA BACAU ROMANIA FILIALA TULCEAdissolved SORCOM SRLdissolved TULGAZ SRLdissolved ZIMBRUL SOCIETATE DE VALORI MOBILIARE-TULCEA (SVM ZIMBRUL ) SAdissolved

Connections

3 links

Shared operator — likely the same administrator

SOUTH EAST MANAGEMENT GROUP SRLShared officer / director · 4 share this OLD CONCEPT BUSINESS SRLShared officer / director · 4 share this HOME COMPANY SRLShared 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

1 people

Name	Role	From	Source
CALIMINTE GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100