KYBE — See who's really behind any company

Company dossier

GENERAL SURVEY CORP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J2018000706367 · J2018000706367 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGENERAL SURVEY CORP S.R.L.

ro_onrc

RegistrationJ2018000706367

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-21

ro_onrc

Registered addressGriviței 401, 10723 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXE STELUTA ÎNTREPRINDERE INDIVIDUALĂactive ALEX PISCINE SRLactive ANCA IOAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BELLE MOON SRLactive CHIRIŢĂ IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive KRONSTHADT - MEAT S.R.L.active MAGENTA SHOP SRLactive MAGIC ANGELS SRLactive MĂRUNŢEANU C. MIHNEA-RADU PERSOANĂ FIZICĂ AUTORIZATĂactive MD MEAT S.R.L.active ORIENTAL MOON COMPANY SRLactive RAW FACTORY S.R.L.active VAS IT SERVICES S.R.L.active VIS DE LAVANDA SRLactive

People with significant control

1 people

Name	Role	From	Source
MĂNĂILĂ ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100