DOSSIERS / GV FACTORY MALL S.R.L.
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Company dossier

GV FACTORY MALL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J40_15553_2018 · J40/15553/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GV FACTORY MALL S.R.L.
ro_onrc
J40/15553/2018
ro_onrc
dissolved
ro_onrc
2018-10-29
ro_onrc
FABRICA DE GLUCOZĂ 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TODOLIST ERRAND SRLShared registered address · 2 share thisGEN PROIECT SPEDITION S.R.L.Shared officer / director · 5 share thisDZM SOLUTION S.R.L.Shared officer / director · 5 share thisGAGIU TIZ S.R.L.Shared officer / director · 5 share thisGAGIU TIZ SRLShared officer / director · 5 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
NameRoleFromSource
KEREKES GHEORGHE ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100