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Company dossier

GEOTEHNICA DESIGN ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J40_1389_2018 · J40/1389/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGEOTEHNICA DESIGN ENGINEERING S.R.L.

ro_onrc

RegistrationJ40/1389/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-01

ro_onrc

Registered addressBARAJUL ROVINARI 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

ADRA AUTOCOM SRLactive ANTONESCU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂactive BIDMOBART S.R.L.active ESHOPS HUT S.R.L.active INJOY KIDS CLASS S.R.L.active MECHEL SERVICE ROMÂNIA SRLliquidation MS INTERPROIECT ENGINEERING SRLactive OCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OCHEA HERMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive TOP BIJOUX SRLactive TOP GOLD BY SABINA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

LESIMEX SRLShared officer / director · 4 share this ROMTECH DRILLING SRLShared officer / director · 4 share this GEOTEHNICA TEST SERVICES SRLShared 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

Name	Role	From	Source
LESCIUC CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100