DOSSIERS / G&G COM 2000 SRL
← SearchExport PDF
Company dossier

G&G COM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-19
KYBE ID: RO-J40_6713_2000 · J40/6713/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G&G COM 2000 SRL
ro_onrc
J40/6713/2000
ro_onrc
dissolved
ro_onrc
2000-07-19
ro_onrc
Str. Pecineaga 97, 051955 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALEX VERA IMPEX SRLShared registered address · 5 share thisZOE EXIM SRLShared registered address · 5 share thisASROM TRADING INTERNATIONAL SRLShared registered address · 5 share thisCEDARS TRADING SRLShared registered address · 5 share thisCRINISOR COM SRLShared officer / director · 6 share thisALEX VERA IMPEX SRLShared officer / director · 6 share thisFUTUREDIL SRLShared officer / director · 6 share thisGALEN INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 6 share thisEXPONENT CONSTRUCT 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

2 people
NameRoleFromSource
BOGDAN GEORGETAadministrator—ONRC registry
DINU GINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100