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Company dossier

G.U.A. CONSULTANTA-PROIECTARE-INTERMEDIERE SRL

ONRC · COMPANY · INCORPORATED 1999-04-13
KYBE ID: RO-J40_3516_1999 · J40/3516/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.U.A. CONSULTANTA-PROIECTARE-INTERMEDIERE SRL

ro_onrc

RegistrationJ40/3516/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-04-13

ro_onrc

Registered addressStr. NICOLAE TITULESCU 48, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DONAU FINANTARE SRLShared officer / director · 5 share this CULTURI AGRICOLE SRLShared officer / director · 5 share this AGRI PRODUCTION GROUP SRLShared officer / director · 5 share this DONAU FINANZ SUD-EST 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

3 people

Name	Role	From	Source
HERMANN MOIK	administrator	—	ONRC registry
INSOLVENCY GROUP SPRL	lichidator	—	ONRC registry
DINU DANUT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100