DOSSIERS / GC MERIDIAN ANALITIC S.R.L.
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GC MERIDIAN ANALITIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-10
KYBE ID: RO-J22_1640_2024 · J22/1640/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GC MERIDIAN ANALITIC S.R.L.
ro_onrc
J22/1640/2024
ro_onrc
active
ro_onrc
2024-05-10
ro_onrc
PĂCURARI 93, 700525 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolvedALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOVIC STORE S.R.L.liquidationARTBRIO PARTNER S.R.L.dissolvedARTUR PARTNER BK S.R.L.liquidationATGN BUILDINGS S.R.L.activeCARGOWAY S.R.L.activeDARIAL GLOBAL SERVICES S.R.L.activeESTERA STILL LOGISTIC S.R.L.activeEURO STAR TIM S.R.L.activeFELPS PRO S.R.L.activeGHE-CA PARTNER BK S.R.L.dissolvedGLOBAL ASSEMBLING FORNITURE S.R.L.activeIGVA GENERAL CONSTRUCT S.R.L.activeINTERNATIONAL CARGO BTV S.R.L.activeISS CONSTRUCTION S.R.L.activeKALY HAULERS S.R.L.activeKORDEKO-GLOBAL S.R.L.activeLOYAL IMOBIL S.R.L.activeLUXURY MIRRORS S.R.L.active

+30 more

Connections

6 links
Shared operator — likely the same administrator
LOYAL IMOBIL S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRIME DISPATCH"Shared officer / director · 7 share thisÎntreprinderea Individuală "ASCHIM-LEVINTE"Shared officer / director · 7 share thisFIRMA DE PRODUCȚIE "HULTURA" S.R.L.Shared officer / director · 7 share thisGAKO PRODUCT INVEST S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "LEVINTE ION TUDOR" satul Costești, raionul IaloveniShared officer / director · 7 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
LEVINTE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100