KYBE — See who's really behind any company

Company dossier

GEO-CYP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-18
KYBE ID: RO-J40_10689_2008 · J40/10689/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEO-CYP CONSTRUCT SRL

ro_onrc

RegistrationJ40/10689/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-18

ro_onrc

Registered addressB-dul Lacul Tei 109, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

BACILA ADRIAN PFdissolved BASSIM BASCO GRUP SRLactive CIOBANU FLORENA PFdissolved CORAL MUSIC SRLdissolved CUCU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIGITAL LINE SRLactive FALIE D.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved G & S MASSINO CONSULTING SRLdissolved IONEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANEA CARMEN-LUMINITA PFdissolved MICROSCAN SRLdissolved MIROX BEST TRADE SRLinactive MIRU IONUT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOSCARES S.R.L.active PALAS CONSULTANŢĂ & PROIECTARE SRLactive PANCIUC VIRGINIA-OLGA PFdissolved POLIART MEDIA SRLinactive PUNCT. RELATII PUBLICE SRLliquidation RADULESCU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved RALUCIP SRLinactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

TOTAL TEHNO EXPERT S.R.L.Shared officer / director · 3 share this CIFLA CIVIL CONSTRUCT S.R.L.Shared officer / director · 3 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
TACHE ALEXANDRU CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100