DOSSIERS / GCI LIMITED S.R.L.
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Company dossier

GCI LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-16
KYBE ID: RO-J40_22906_2022 · J40/22906/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GCI LIMITED S.R.L.
ro_onrc
J40/22906/2022
ro_onrc
active
ro_onrc
2022-11-16
ro_onrc
BUCOVINA 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
INTELLIGENT QUALITY SOFTWARE TESTING SRLShared registered address · 2 share thisTEAM RBC AGENT DE ASIGURARE SRLShared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisAGORA SRLShared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisSEGAGRECU SRLShared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 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
GRECU CĂTĂLIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100