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Company dossier

G.E. INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2002-08-12
KYBE ID: RO-J2002007505409 · J2002007505409 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameG.E. INVESTITII SRL

ro_onrc

RegistrationJ2002007505409

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-12

ro_onrc

Registered addressVITAN BÂRZEŞTI 9b, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGĂLEANU ANDA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALL IN ONE SERVICES SRLactive ANE STARS S.R.L.active BATTERY ANALYTIC S.R.L.active BATTERY SUPPLIER S.R.L.active BRATU STAN GABRIELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE MEDITAŢII AM SRLactive CUCUGRAM S.R.L.active DĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DM PASSIVE BUILDINGS S.R.L.active EA INTERNATIONAL S.R.L.active ESB ELECTRIC S.R.L.active FARMACIA FARAH DAR S.R.L.active FIRST CREDIT ADVISORS S.R.L.active GROWING UP SOLUTIONS S.R.L.active HAILRANGER S.R.L.active KINGSTONE DSA CREDIT S.R.L.active MAD FINANCE SOLUTIONS S.R.L.active MAKARA CONSTRUCT S.R.L.active

+13 more

People with significant control

2 people

Name	Role	From	Source
TUYSUZ AHMET	administrator	—	ONRC registry
TUYSUZ MAHMUT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100