DOSSIERS / G & G COM IMPEX SRL
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G & G COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J40_5992_1991 · J40/5992/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G & G COM IMPEX SRL
ro_onrc
J40/5992/1991
ro_onrc
dissolved
ro_onrc
1991-07-08
ro_onrc
Str. SECUILOR 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ALMAFLUX CONSTRUCT SRLactiveBOB PRINT SRLactiveBUTTERFLY FRAGRANCES SRLdissolvedCIBO IMPORT-EXPORT SRLliquidationCIMINO COMIMPEX SRLdissolvedCOCKET TREND SRLactiveCRYS IMPEX 69 SRLdissolvedCUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedDANISAT TELECOM SRLdissolvedDELLIVE PROD SRLdissolvedDIVERS PRELUCRARI SRLactiveDREAM VIP ESTATE SRLactiveFLEXICONT INVEST SRLliquidationHOLDING INVEST COLECT SRLdissolvedI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLdissolvedINFINITY PRODUCTIONS SRLdissolvedKEYSPEED.RO SRLdissolvedNET4ALL INTERNET PROVIDER SRLactiveRAMDAF CONSTRUCT SRLdissolvedR&B DISTRIBUTION SERV SRLdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
RADU MARIUS LAURENTIUadministrator—ONRC registry
CII MARIN ALINA-MARIAlichidator—ONRC registry
MARIN ALINA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IONEX COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100