DOSSIERS / GEA TAN SRL
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GEA TAN SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J12_977_2011 · J12/977/2011 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
GEA TAN SRL
ro_onrc
J12/977/2011
ro_onrc
liquidation
ro_onrc
2011-04-13
ro_onrc
PETUNIEI 7, 400316 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
AUTO ANDREI FIZZ SRLactiveBOOM BARBER S.R.L.dissolvedCONSULTX CREW S.R.L.liquidationCOSMA ST IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIȘAN DELIA EGIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECO GARDEN CENTER SRLdissolvedENTIX SOLUTION SRLdissolvedGARDENERO DESIGN S.R.L.activeJUCAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMTRUCKS S.R.L.liquidationLA PANETTERIA CHEF S.R.L.activeLATI FINIDECO S.R.L.activeLOYALTY TECHNOLOGY S.R.L.dissolvedMAHUȚ DANIELA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAMMOTH CARGO INTERNATIONAL S.R.L.activeNORTH LKW S.R.L.activePÎNIŞOARĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREVENT SANO SRLactiveRG&B IMAGES SRLdissolvedSIM CVS SOLUTIONS S.R.L.active

+5 more

Connections

7 links
Shared operator — likely the same administrator
CUMULUS PRODCOM SRLShared officer / director · 8 share thisEUXIR SRLShared officer / director · 8 share thisORAPRO SRLShared officer / director · 8 share thisAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLShared officer / director · 8 share thisMAGGCONS SRLShared officer / director · 8 share thisMONDO IMOBILIARE SRLShared officer / director · 8 share thisCRISTIAN GALERIILE DE ARTA IMPORT EXPORT 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
CREOȘTEANU MARIAlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100