DOSSIERS / GENERAL CONSULTING GRUP - GCG SRL
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Company dossier

GENERAL CONSULTING GRUP - GCG SRL

ONRC · COMPANY · INCORPORATED 2002-06-04
KYBE ID: RO-J40_4635_2002 · J40/4635/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL CONSULTING GRUP - GCG SRL
ro_onrc
J40/4635/2002
ro_onrc
active
ro_onrc
2002-06-04
ro_onrc
B-dul NICOLAE BALCESCU 16, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
ANA MARIA GHEORGHEreprezentant al persoanei juridice—ONRC registry
COVALIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100