KYBE — See who's really behind any company

Company dossier

GREENIT NET SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J24_1424_2004 · J24/1424/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGREENIT NET SRL

ro_onrc

RegistrationJ24/1424/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-16

ro_onrc

Registered addressStr. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

40 total

AMISYSTEM SRLliquidation ANGRED BAIA MARE SRLdissolved ANGRED SAdissolved ARCHEUS SAdissolved ASTRA-3 SRLdissolved BELLCAST SRLdissolved CEGALE SRLdissolved CORGAM SAdissolved DEDECO SRLdissolved ELECTRONICS GM SRLactive EURO SIAG IMPEX SRLdissolved FOR METAL SRLactive GREENIT SOFTWARE SRLdissolved GREENIT SRLactive HESPERIA LIMITED SRLdissolved IMPEX CORA SRLdissolved IZA-B.P.M.S. SRLactive KISS DEZIDERIU PFdissolved LADAR PROD COM INVEST SRLdissolved LEMNMAR SRLdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

GREENIT SRLShared officer / director · 5 share this PORTALNET SRLShared officer / director · 5 share this GREENIT SOFTWARE SRLShared officer / director · 5 share this AXO WORKSHOP S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
TEODORESCU ALEXANDRU-OVIDIU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENIT SOFTWARE SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100