DOSSIERS / GEOSONDEDILE CONSTRUZIONI SRL
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GEOSONDEDILE CONSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2015-10-21
KYBE ID: RO-J40_12916_2015 · J40/12916/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEOSONDEDILE CONSTRUZIONI SRL
ro_onrc
J40/12916/2015
ro_onrc
active
ro_onrc
2015-10-21
ro_onrc
CONSTANTIN BRANCOVEANU 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
AHAVA COPRO S.R.L.activeALEXA EXPERT GLASS S.R.L.activeBEVERAGES MAG S.R.L.activeBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJU SPARK S.R.L.dissolvedCASA DE AMANET ALEXA SRLliquidationCDIEM ACCESSORIES S.R.L.activeCIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMINDCO EXPRESS S.R.L.activeCREATIVE MIND & ART SRLdissolvedDIFFERIT ESTATES S.R.L.inactiveEVO CONSULTING VISION S.R.L.activeFINANCIAL AUTOKREDIT SRLactiveGEAR UP DRIVE S.R.L.activeILUMINAT LED S.R.L.activeILY MARKET S.R.L.activeMAGNOLIA TREE MONKEYS S.R.L.activeMOLDOPAN DISTRIBUTION S.R.L.dissolvedPETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SANTONOCITO MARIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100