DOSSIERS / CAP GURBĂNEŞTI S.R.L.
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Company dossier

CAP GURBĂNEŞTI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-26
KYBE ID: RO-J40_9086_2018 · J40/9086/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
CAP GURBĂNEŞTI S.R.L.
ro_onrc
J40/9086/2018
ro_onrc
liquidation
ro_onrc
2018-06-26
ro_onrc
LACUL SĂRAT 2, 10544 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MALAKO JOY S.R.L.Shared registered address · 6 share thisZURMILL SRLShared registered address · 6 share thisCAMICNA RESIDENCE S.R.L.Shared registered address · 6 share thisACMANIC GARDEN S.R.L.Shared registered address · 6 share thisJOYANA SALES SRLShared registered address · 6 share thisALMA 3015 COMEX SRLShared officer / director · 8 share thisAMYMOON FASHION SRLShared officer / director · 8 share thisREFLEX CONSULTING SRLShared officer / director · 8 share thisNEXUS DOMOTICA INTERNATIONAL SRLShared officer / director · 8 share thisNAUMOVICI MEDIA SRLShared officer / director · 8 share thisFLAVIA - GRUP SRLShared officer / director · 8 share thisSKY TELECOMUNICATII SRLShared officer / director · 8 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
CII GUŢU CLAUDIU-CONSTANTINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100