DOSSIERS / GTA IMPORT EXPORT AUTO SERV SRL
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GTA IMPORT EXPORT AUTO SERV SRL

ONRC · COMPANY · INCORPORATED 2010-01-06
KYBE ID: RO-J40_70_2010 · J40/70/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GTA IMPORT EXPORT AUTO SERV SRL
ro_onrc
J40/70/2010
ro_onrc
dissolved
ro_onrc
2010-01-06
ro_onrc
Aleea FUIORULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEAR SLOT SRLShared officer / director · 7 share thisGERACOM EXPERT SRLShared officer / director · 7 share thisFANCONSTRUCT TOP FAMILY SRLShared officer / director · 7 share thisGEAR SLOT SRLShared officer / director · 7 share thisBUILDING SMART TOP CONSTRUCT S.R.L.Shared officer / director · 7 share thisWORK FORCE SOLUTIONS SRLShared officer / director · 7 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
GRIGORE GEORGE - RAZVANadministrator—ONRC registry
ŢABREA ALBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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