DOSSIERS / EXPERT GEAM LAMINAT SRL
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Company dossier

EXPERT GEAM LAMINAT SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J40_14289_2012 · J40/14289/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
EXPERT GEAM LAMINAT SRL
ro_onrc
J40/14289/2012
ro_onrc
active
ro_onrc
2012-12-04
ro_onrc
PRECIZIEI 32, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
WOOD-EX ORIENT SRLShared officer / director · 7 share thisWOOD-EX ORIENT S.R.L.Shared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisSPRINT PROMOTION SRLShared officer / director · 7 share thisGAS - CO IMPEX SRLShared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisSUPER POSTER PRINTING SRLShared registered address · 8 share thisPAPIRUS PRINT HOUSE SRLShared registered address · 8 share thisMETAL WORKS SRLShared registered address · 8 share thisKEEP ON PRINTING SRLShared registered address · 8 share thisMETACOR ELECTRO SRLShared registered address · 8 share thisNEWCOR ELECTRO MODULAR SRLShared registered address · 8 share thisDETERPROD SRLShared registered address · 8 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
AL-MESTARIHI BASSAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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