DOSSIERS / GREEN CITY EUROPE SRL
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Company dossier

GREEN CITY EUROPE SRL

ONRC · COMPANY · INCORPORATED 2010-11-29
KYBE ID: RO-J40_11626_2010 · J40/11626/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GREEN CITY EUROPE SRL
ro_onrc
J40/11626/2010
ro_onrc
active
ro_onrc
2010-11-29
ro_onrc
Str. LT. SACHELARIE VISARION 8, 0920073 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GOLIVEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTANGOME CYPRUS LIMITEDShared officer / director · 7 share thisTANGOME POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGREEN CITY EUROPE SRLShared officer / director · 7 share thisRAZ INNOVATION LTDShared officer / director · 7 share thisNEXTSTREAM LTDShared 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
URI RAZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100