DOSSIERS / GEORGI IDEAL CONSTRUCT SRL
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GEORGI IDEAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-02-05
KYBE ID: RO-J30_124_2009 · J30/124/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEORGI IDEAL CONSTRUCT SRL
ro_onrc
J30/124/2009
ro_onrc
active
ro_onrc
2009-02-05
ro_onrc
Str. Vîltori 37/B, 445200 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUNA SES OAS SRLShared officer / director · 9 share thisGOSPODARUL SRLShared officer / director · 9 share thisROMETEX STYL SRLShared officer / director · 9 share thisCARLA & ANDREI S.R.L.Shared officer / director · 9 share thisFEDANA COM SRLShared officer / director · 9 share thisARTIMM GENERAL ASIG BROKER DE ASIGURARE SRLShared officer / director · 9 share thisCHIŞU CONSTRUCT SRLShared officer / director · 9 share thisFEDOX SRLShared officer / director · 9 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
FEDORCA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100