DOSSIERS / TULIP DEVELOPMENT SRL
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Company dossier

TULIP DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J40_16971_2008 · J40/16971/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TULIP DEVELOPMENT SRL
ro_onrc
J40/16971/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
Văilor 8D, 31878 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "REAL ESTATE AND INVEST SERVICES"Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "ROYAL ANGORA" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TULIP EVENTS AND RESTAURANT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GIEAN TECHNOLOGY"Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "DPIE" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TULIP GARDEN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CANBO COMPANY"Shared officer / director · 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
GIEAN ELIEZERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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