KYBE — See who's really behind any company

Company dossier

CONSTRUCTIONS GENERALE & MANAGEMENT PROJETS SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J2009010893400 · J2009010893400 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONSTRUCTIONS GENERALE & MANAGEMENT PROJETS SRL

ro_onrc

RegistrationJ2009010893400

ro_onrc

Statusactive

ro_onrc

Incorporated2009-11-09

ro_onrc

Registered addressDRUMUL TABEREI 120, 61413 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BACIU D.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CELSIUSEXPRESS SERVICE SRLactive CRISTEA V. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive EDUCATIONAL MARKETING SRLactive EXCLUSIVE GABRIEL COMPANY SRLactive GAFAR CONSULTING SRLactive GEORGESCU VALERIU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive LXL POWER TRANS SRLactive MALVINNE TRADE SRLactive MISANO DEMO CONSTRUCT S.R.L.active ROZA MONT ACTIV SRLactive TUDOR M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people

Name	Role	From	Source
ALBU DECLEE DANIELA	administrator	—	ONRC registry
DECLEE FREDERIC DAVID MAX	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.CCONSTRUCTIONS GENERALE ET MANAGEMENTS PROJETS S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100