DOSSIERS / ROM. GEK CONSTRUCTION SRL
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ROM. GEK CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 1996-09-24
KYBE ID: RO-J1996007952406 · J1996007952406 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ROM. GEK CONSTRUCTION SRL
ro_onrc
J1996007952406
ro_onrc
active
ro_onrc
1996-09-24
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASCON PARTNERS S.R.L.dissolvedASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLdissolvedAVENO LUBRICANTS SRLdissolvedAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.dissolvedBDL CONSTRUCTION & INVESTMENTS S.R.L.dissolvedBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODLEA BRAVO SOLAR SRLactive

+134 more

Connections

11 links
Shared operator — likely the same administrator
HIGHLIGHT SRLShared officer / director · 5 share thisERGON CITY DEVELOPMENT SRLShared officer / director · 5 share thisGEK (CYPRUS) LIMITEDShared officer / director · 5 share thisPRIMPROPERTY INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 5 share thisINTRACOM CONSTRUCT SAShared officer / director · 9 share thisAMBTILA ENTERPRISES LIMITEDShared officer / director · 9 share thisPLURIN TELECOMMUNICATION SRLShared officer / director · 9 share thisINTRACOM CONSTRUCT SAShared officer / director · 9 share thisPSK Windenergie GmbHShared officer / director · 9 share thisINTRAKAT ROMANIA SRLShared officer / director · 9 share thisESARUS & CO LTDShared officer / director · 9 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
ALEXOPOULOS STYLIANOSadministrator—ONRC registry
PETROS SOURETISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100