DOSSIERS / GERAL IMOBILIARE SRL
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Company dossier

GERAL IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J40_14878_2006 · J40/14878/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERAL IMOBILIARE SRL
ro_onrc
J40/14878/2006
ro_onrc
active
ro_onrc
2006-09-19
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOM DEVELOPMENT SRLactiveBEVANA INVEST SRLactiveCOBALEST SRLactiveCODOBA INVEST SRLactiveCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.activeECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROANSWER LOGISTICS S.R.L.activeEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.activeF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONactiveHORIZON BPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
MANUEL GIL GIRONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100