DOSSIERS / GHERACHINI S.R.L.
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GHERACHINI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J2023007131407 · J2023007131407 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GHERACHINI S.R.L.
ro_onrc
J2023007131407
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
BABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AJA CONSULTING IMPEX SRLliquidationDOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELF IT CONSULTANCY S.R.L.activeEULOGIC SOLUTIONS SRLactiveEXTRA RK S.R.L.dissolvedFP PRODUCTIONS S.R.L.activeGHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFOROMANICA S.R.L.activeIZOSTILL EDILITAR CONSTRUCT SRLactiveKALIVES S.R.L.activeLUMINITA IVAN MEDFAM S.R.L.activeMĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBITECH DISTRIBUTION SRLactiveNEW BLACK TEX SRLactiveOLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedPÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLIGHIROS S.R.L.activeSTRATEGIC CONSULTING RESEARCH SRLactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
KALIVES S.R.L.Shared officer / director · 6 share thisTORONI AKTI S.R.L.Shared officer / director · 6 share thisVRANDUM CONSTRUCTII SRLShared officer / director · 6 share thisC.R.E.D.E. CONSERV SRLShared officer / director · 6 share thisPOLIGHIROS S.R.L.Shared 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

1 people
NameRoleFromSource
DUMITRESCU CEZAR-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100