DOSSIERS / CAP GURBĂNEŞTI SRL
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Company dossier

CAP GURBĂNEŞTI SRL

ONRC · COMPANY · INCORPORATED 2012-12-17
KYBE ID: RO-J51_476_2012 · J51/476/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAP GURBĂNEŞTI SRL
ro_onrc
J51/476/2012
ro_onrc
dissolved
ro_onrc
2012-12-17
ro_onrc
ORĂŞEANULUI 11, 917120 Sat Gurbăneşti, Comuna Gurbăneşti, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GRĂDINILE VICTORIEI SRLShared registered address · 3 share thisCOJOCARIU SARMANIUC VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisZIGGY CONSTRUCT SRLShared officer / director · 6 share thisMALAKO JOY S.R.L.Shared officer / director · 6 share thisCAMICNA RESIDENCE S.R.L.Shared officer / director · 6 share thisJOYANA SALES SRLShared officer / director · 6 share thisACMANIC GARDEN S.R.L.Shared 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
PETRESCU NATALIA LILIANA ADELAadministrator—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