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Company dossier

G.D.E.A. INTERNATIONAL GENERAL CONTRACTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J2019007545401 · J2019007545401 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG.D.E.A. INTERNATIONAL GENERAL CONTRACTOR S.R.L.

ro_onrc

RegistrationJ2019007545401

ro_onrc

Statusactive

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Incorporated2019-06-07

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Registered addressFLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti

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Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORDO ICSM SRLactive ALERION CLEAN POWER RO S.R.L.active ALERION ENERGY RO S.R.L.active ALERION RACARI S.R.L.active ALERION RENEWABLE RO S.R.L.active ALERION SERVICE RO S.R.L.active ALGOTECH CUSTOMER EXPERIENCE S.R.L.active AMBIEZ S.R.L.active BEAUTY ROUTINE STUDIO S.R.L.active BEST LANGUAGE EXPERTS SRLdissolved BISALTA SRLactive BSOG ENERGY ALBA S.R.L.active BSOG ENERGY S.R.L.active BSOG HOLDING ACTIVITY S.A.active CEVEDALE S.R.L.active CHEP POOLING SERVICES ROMANIA SRLactive COMPUTAS DEVELOPMENT CENTER SRLactive CONTI ENERGIE VERDE S.R.L.active CONTI GREEN ALLIANCE SRLdissolved CONTI GREEN ENERGY SRLdissolved

+65 more

Connections

1 link

Shared operator — likely the same administrator

BEAUTY ROUTINE STUDIO S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
DIMILITO ALINA LUIZA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100