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TUNA BALCAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J40_16377_2018 · J40/16377/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameTUNA BALCAN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/16377/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-11-14

ro_onrc

Registered addressDIMITRIE CANTEMIR 22, 40245 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

9 total

CODLEA FLORI SRLactive COSTACHE N. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU M. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HIV MEDICAL CENTER SRLactive MILEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEXUS PROD SRLactive SWEDEN IMPEX SRLinactive UNITED URBAN ARCHITECTS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LUNA SMART ESTATE S.R.L.Shared officer / director · 5 share this SALUBRIZARE SECTOR 5 S.A.Shared officer / director · 5 share this INFRASTRUCTURĂ S5 S.A.Shared officer / director · 5 share this UNIPAP IMPEX SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
MUSTAFA GEICUN	administrator	—	ONRC registry
DT RESTRUCTURING SPRL	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100