DOSSIERS / GETA BAUTECH S.R.L.
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Company dossier

GETA BAUTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-26
KYBE ID: RO-J2021001980232 · J2021001980232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GETA BAUTECH S.R.L.
ro_onrc
J2021001980232
ro_onrc
active
ro_onrc
2021-03-26
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.activeAVA SMART INVEST S.R.L.activeBALKAN PRESS S.R.L.dissolvedCAFFÉ BUONGIORNO S.R.L.activeCAR MAX TUNING SRLactiveDICHIS SHOP S.R.L.liquidationDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSEREX IMPORT EXPORT SRLdissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

Connections

11 links
Shared operator — likely the same administrator
WINNERS EFENDI MARKET S.R.L.Shared officer / director · 2 share thisYELLOW TEMPLE INVESTMENT COM SRLShared officer / director · 7 share thisSUME INVEST CONCEPT S.R.L.Shared officer / director · 7 share thisYELLOW TEMPLE INVESTMENT COM S.R.L.Shared officer / director · 7 share thisENCA BTPShared officer / director · 8 share thisCEAIROM S.R.L.Shared officer / director · 8 share thisSEFA BAUTECH S.R.L.Shared officer / director · 8 share thisTASTANLAR IMPEX SRLShared officer / director · 8 share thisMSA INTERNATIONAL FOOD S.R.L.Shared officer / director · 8 share thisSETA BAUTECH S.R.L.Shared officer / director · 8 share thisBETA BAUTECH S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
SUME SINANadministrator—ONRC registry
SURGUN AHMETadministrator—ONRC registry
TAŞTAN MUHAMMETadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETA BAUTECH S.R.L. · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100