DOSSIERS / EASTERN GEOPHYSICAL SRL
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Company dossier

EASTERN GEOPHYSICAL SRL

ONRC · COMPANY · INCORPORATED 1993-12-06
KYBE ID: RO-J40_26941_1993 · J40/26941/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASTERN GEOPHYSICAL SRL
ro_onrc
J40/26941/1993
ro_onrc
active
ro_onrc
1993-12-06
ro_onrc
Str. GARII DE NORD 6-8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ALBERT 2005 SRLactiveALEMAR IDEAL SRLdissolvedALTUN TURISM SRLdissolvedANGEL HOUSE GRUP SRLinactiveAPROMAT COMPANY SRLdissolvedAS TREND SRLdissolvedAVI TOP PAN SRLdissolvedCIUREL INTERCONSTRUCT SRLactiveCLUB TRIUMF SRLdissolvedC.S.C. FEROVIAR SRLdissolvedDORU BUSINESS ADMINISTRATION SRLdissolvedEAST POINT EXPERT SRLdissolvedEM-TASH SERV SRLdissolvedEXTRA SPORT BETS SRLdissolvedFMI PRODUCT SRLinactiveICEPWORLD AGENCY SRLactiveLOREN VULTURUL SRLdissolvedLUCADO CONSULTING SRLdissolvedLUC CONSULTING SRLactiveM.V. CONSTRUCT SERV SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN RADU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100