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Company dossier

GKP OIL GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-03-14
KYBE ID: RO-J40_3952_2003 · J40/3952/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGKP OIL GROUP SRL

ro_onrc

RegistrationJ40/3952/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-14

ro_onrc

Registered addressPantelimon 286, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

ACTIONZ ACTIV SRLactive ALESSGAB BUSINESS COMPANY SRL-Dactive AVR & PATY EXPRES S.R.L.active CAR MASTER SOLUTIONS SRLactive CERBUL COMPROD IMPEX 95 SRLactive C.G CONSULTING CONCEPT SRLactive DETERCHEM SRLdissolved DORON CONSTRUCT SRLactive ENAME SRLactive EURO MAR MAXIM SRLactive EUROTECH WD S.R.L.dissolved GÂLMĂ ILEANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive GIFF'S PIZZA S.R.L.active HADNAGY ANDREI-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive IRE.CO PRODUCT SRLdissolved JUVARĂ M. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive KRS AUTO MOTOR SRLactive MANUELA IMPEX SRLdissolved MICOSTURA SRLdissolved MONIQ IT S.R.L.active

+5 more

Connections

2 links

Shared operator — likely the same administrator

GERMAN BRAND TRADING S.R.L.Shared officer / director · 3 share this REVERS ALFA S.R.L.Shared officer / director · 3 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
TERCHESCU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100