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Company dossier

GDG DESIGN & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2010-10-28
KYBE ID: RO-J40_10344_2010 · J40/10344/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameGDG DESIGN & MANAGEMENT SRL

ro_onrc

RegistrationJ40/10344/2010

ro_onrc

Statusinactive

ro_onrc

Incorporated2010-10-28

ro_onrc

Registered addressTEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactive AORIST VENTURES SRLactive AUTO CLASIC SOFT SRL-Dactive AUTO PREMIUM PARTS SRLactive BERKAS ACCOUNTING S.R.L.active BGREEN INTERN LOGISTIC S.R.L.active BISTREANU DAN P.F.Aactive BRACO EVENTS SRLactive CHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolved COUNTING STARS SRLactive DAMADEN IMPORT-EXPORT SRLinactive DUPLEX EVENTS SRLactive DV URBAN BUSINESS SRL-Ddissolved ERIC ACTIV COMPANY SRLdissolved FLARDO EXIM SRLinactive FLUENT SOFTWARE S.R.L.active FROST INTERMED SRLliquidation GAAN PETROLEUM SRLactive GLOBAL TRADE BUSINESS SRLactive GOTHIC GENIUS SRLactive

+31 more

Connections

1 link

Shared operator — likely the same administrator

OLYMPUS MAGIC INSTALATII SRLShared officer / director · 2 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
OZER MUHAMMED ALI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100