DOSSIERS / G & G MONEY CONSULTING SRL
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Company dossier

G & G Money Consulting SRL

ONRC · COMPANY · INCORPORATED 2004-12-21
KYBE ID: RO-J40_21452_2004 · J40/21452/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G & G Money Consulting SRL
ro_onrc
J40/21452/2004
ro_onrc
dissolved
ro_onrc
2004-12-21
ro_onrc
Str. Dimitrie Anghel 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROSU VIORICA - RODICAadministrator—ONRC registry
ROWEX INSOLVENCY IPURLlichidator—ONRC registry
TOMA GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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