DOSSIERS / GENERAL INSTAL GROUP MOLDOVA S.R.L.
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Company dossier

GENERAL INSTAL GROUP MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J2023001850409 · J2023001850409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GENERAL INSTAL GROUP MOLDOVA S.R.L.
ro_onrc
J2023001850409
ro_onrc
active
ro_onrc
2023-02-02
ro_onrc
MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GENERAL LIVING GROUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MAXACTUAL"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GENERAL INSTAL GROUP"Shared officer / director · 4 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
NameRoleFromSource
OBJILEAN MAXIMadministrator—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