DOSSIERS / GEORGIAN CONSTRUCT SRL
← SearchExport PDF
Company dossier

GEORGIAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J21_442_2007 · J21/442/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEORGIAN CONSTRUCT SRL
ro_onrc
J21/442/2007
ro_onrc
dissolved
ro_onrc
2007-07-26
ro_onrc
Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANASTASE ILIEadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aureliaadministrator judiciar—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