DOSSIERS / G.M. TARTASESTI PROPERTY S.R.L.
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Company dossier

G.M. TARTASESTI PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J2018000976232 · J2018000976232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G.M. TARTASESTI PROPERTY S.R.L.
ro_onrc
J2018000976232
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
OITUZ 11, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HABITAT CONNECTED SERVICES SRLShared officer / director · 3 share thisHABITAT CONNECTED SERVICES SRLShared officer / director · 3 share thisALECU IULIAN-NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this2WHEELSHERO S.R.L.Shared registered address · 4 share thisTECHNICAL SOLUTIONS FOR LAW S.R.L.Shared registered address · 4 share thisKERMOR PROD SRLShared officer / director · 6 share thisBUTIMANU ON THE LAKE SRLShared officer / director · 6 share thisZUR INTERMED SRLShared officer / director · 6 share thisCD TIMBER PRODUCTS SRLShared officer / director · 6 share thisG.M. TARTASESTI PROPERTY SRLShared 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
SHOSHANI ROYadministrator—ONRC registry
ZUR MORDEHAIadministrator—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 (G.M. TARTASESTI PROPERTY SRL · dissolved · name-sim 0.76) — 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