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Company dossier

GEEN MONTAG SRL

ONRC · COMPANY · INCORPORATED 2011-12-14
KYBE ID: RO-J40_14863_2011 · J40/14863/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGEEN MONTAG SRL

ro_onrc

RegistrationJ40/14863/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-12-14

ro_onrc

Registered addressDIMITRIE CANTEMIR 19, 40235 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

22 total

ALFA CONNECT SERVICE S.R.L.active BARNING S.R.L.-D.active BATRACK CONSULTING SRLactive BYTEZEAL S.R.L.active CONSVALER TRADE S.R.L.dissolved DAMAGE MANAGEMENT & SERVICES SRLactive DENTAL KIDS OFFICE SRLinactive EST CONTINENTAL CONSTRUCT SRLdissolved ETNAVER S.R.L.active EUROKAV SERVICE S.R.L.active EWAY INTERNATIONAL SRLdissolved FAD INTERNATIONAL TRADING SRLliquidation FRATTARELLI TRANSPORT SRLdissolved HOSTOMIC ROMANIA S.R.L.active IANUŞEV GH. ÎNTREPRINDERE FAMILIALĂdissolved INFOASIG CLAIM S.R.L.active JURUBITA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive LADYANNBEAUTY S.R.L.active MARCIU ION-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactive MEGADENT COM IMPEX SRLactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

FGE GEF HOLDING S.R.L.Shared officer / director · 2 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
ENRICO GERARDI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100