DOSSIERS / GEA INFRASTRUCTURE SRL
← SearchExport PDF
Company dossier

GEA INFRASTRUCTURE SRL

ONRC · COMPANY · INCORPORATED 2014-09-29
KYBE ID: RO-J40_11238_2014 · J40/11238/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEA INFRASTRUCTURE SRL
ro_onrc
J40/11238/2014
ro_onrc
dissolved
ro_onrc
2014-09-29
ro_onrc
UNIRII 35, 30822 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AERO CONSULT SERVICES SRLdissolvedANDREI GUŢU STUDIO S.R.L.activeBIOZONE TECHNOLOGIES SRLactiveCUSTOMER DELIGHT S.R.L.activeDASH DIGITALLY S.R.L.activeDROVERS ADMINISTRARE IMOBILE SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BUCUREŞTIactiveEXIM BANCA ROMANEASCA S.A. BUCURESTI SUCURSALA CENTRUL DE AFACERI UNIREAactiveGLIESE CONSULTING SRLactiveHALLOS TECH S.R.L.dissolvedHANGIU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENOO APP SRLdissolvedVENOMIA INDUSTRIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
HITA FERNANDEZ JOSE MANUELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA INFRASTRUCTURE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100