DOSSIERS / GEA TRANS UB S.R.L.
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Company dossier

GEA TRANS UB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J40_1235_2019 · J40/1235/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEA TRANS UB S.R.L.
ro_onrc
J40/1235/2019
ro_onrc
dissolved
ro_onrc
2019-02-04
ro_onrc
PLUGUŞOR 29, 23101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INTERNATIONAL FASHION IMPORT EXPORT SRLShared officer / director · 4 share thisGEA TRANS UB S.R.L.Shared officer / director · 4 share thisSHOES WASH S.R.L.Shared registered address · 4 share thisNEW GEA RESIDENCE S.R.L.Shared registered address · 4 share thisASCESELLEST BY ANNE MARCHIDANU S.R.L.Shared registered address · 4 share thisSHOES WASH S.R.L.Shared officer / director · 4 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
MARCHIDANU CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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