Key facts
activeGE CONSTRUCTION AND CONTRACTING SRL
ro_onrc
J40/18800/2008
ro_onrc
active
ro_onrc
2008-11-05
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
GE CONSTRUCTION AND CONTRACTING SRL
RISK SCORE6LOW RISK
Companies at this address
22 totalAGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂALLIANCE SYSTEM SRLALL STRADE SRLARAWEN SERV SRLCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂCROCOTECH SOLUTIONS SRLHELP PET SRLHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂKHIM SMART INVEST SRLLAMA FILM SRLLERCONS CONSTRUCT INVEST SRLMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂMARCONS ANDION CONSTRUCT SRLM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLMGL ALMA FASHION SRLPENSIUNEA ALMA GOLD SRLSPACIFIC LIGHT & LOVE COMPANY SRLUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂ
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EASTWOOD GERARD THOMAS HENRY | administrator | — | ONRC registry |
| GEZEN EKREM OZGUR | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100