DOSSIERS / GOVCKA PROJECT COMPANY SRL
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Company dossier

GOVCKA PROJECT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J2013007165403 · J2013007165403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GOVCKA PROJECT COMPANY SRL
ro_onrc
J2013007165403
ro_onrc
dissolved
ro_onrc
2013-06-05
ro_onrc
BUZESTI 66-68, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
REA PROJECT ONE COMPANY SRLShared registered address · 3 share thisRESPV SRLShared registered address · 3 share thisALOHA BUZZ SRLShared officer / director · 6 share thisOTP REAL ESTATE SERVICES SRLShared officer / director · 6 share thisTEZAUR CONT SRLShared officer / director · 6 share thisCEFIN REAL ESTATE KAPPA SRLShared officer / director · 6 share thisREA PROJECT ONE COMPANY SRLShared officer / director · 6 share thisFAVO CONSULTANTĂ SRLShared officer / director · 6 share thisJRN PREMIUM S.R.L.Shared officer / director · 6 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
IORDAN DANIEL - VIORELadministrator—ONRC registry
MANOLESCU CLAUDIU MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REA PROJECT ONE COMPANY SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100