DOSSIERS / GREENIT SRL
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Company dossier

GREENIT SRL

ONRC · COMPANY · INCORPORATED 1999-08-09
KYBE ID: RO-J1999000390240 · J1999000390240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
GREENIT SRL
ro_onrc
J1999000390240
ro_onrc
active
ro_onrc
1999-08-09
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

40 total
AMISYSTEM SRLliquidationANGRED BAIA MARE SRLdissolvedANGRED SAdissolvedARCHEUS SAdissolvedASTRA-3 SRLdissolvedBELLCAST SRLdissolvedCEGALE SRLdissolvedCORGAM SAdissolvedDEDECO SRLdissolvedELECTRONICS GM SRLactiveEURO SIAG IMPEX SRLdissolvedFOR METAL SRLactiveGREENIT NET SRLdissolvedGREENIT SOFTWARE SRLdissolvedHESPERIA LIMITED SRLdissolvedIMPEX CORA SRLdissolvedIZA-B.P.M.S. SRLactiveKISS DEZIDERIU PFdissolvedLADAR PROD COM INVEST SRLdissolvedLEMNMAR SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU ALEXANDRU OVIDIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENIT NET SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100