DOSSIERS / G.M.C. SERVICES TRADING SRL
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G.M.C. SERVICES TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-05-25
KYBE ID: RO-J40_4912_2000 · J40/4912/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.M.C. SERVICES TRADING SRL
ro_onrc
J40/4912/2000
ro_onrc
active
ro_onrc
2000-05-25
ro_onrc
ION MIHALACHE 148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PLĂCINTĂ-ȘALARU MIHAI-ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTDS MARKETING AND SERVICES SOLUTIONS S.R.L.Shared registered address · 5 share thisTT REALTY AGENCY S.R.L.Shared registered address · 5 share thisSOLAR CLEANING CONCEPT S.R.L.Shared registered address · 5 share thisCONCRETE WORKS SRLShared officer / director · 6 share thisK+F GLOBAL PARTNERS SRLShared officer / director · 6 share thisJUST PROJECTS S.R.L.Shared officer / director · 6 share thisMETAL WORKS SRLShared officer / director · 6 share thisMANJELOS PARTY SRLShared officer / director · 6 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
TINCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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