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Company dossier

GENERAL INVESTMENT EUROPE SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J40_17542_2017 · J40/17542/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGENERAL INVESTMENT EUROPE SRL

ro_onrc

RegistrationJ40/17542/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-17

ro_onrc

Registered addressPRINCIPATELE UNITE 42, 40165 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANIEWOOD S.R.L.active ANTEK LIFE S.R.L.active ARAGON DM S.R.L.active CALLAGAN BROS GROUP S.R.L.active CARO SPA TEAM SRLactive CHEMISTRY'S HOUSE SRLactive C&I GLOBAL PROJECT INVESTMENT S.R.L.active CMD ALPINISM UTILITAR S.R.L.active DIVINUL FEMININ S.R.L.active F.G.C. CONSULTING EUROPE SRLactive FREON GASS S.R.L.active GREEN PLANET COLECT SRLactive HIGHVIBRATION S.R.L.active IPERDAM S.R.L.active ITAKEY SRLactive JCA FILMS S.R.L.active MALAKA DG S.R.L.active MELAGREEN SRLactive MICO SYSTEMS IMPIANTI SRLactive MONS GOTHORUM S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
GAETANO SPINOSA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100