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Company dossier

GENERAL KING MASTER SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J40_3667_2012 · J40/3667/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGENERAL KING MASTER SRL

ro_onrc

RegistrationJ40/3667/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-29

ro_onrc

Registered addressILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

49 total

ADELA - CENTER FOR KIDS SRLactive ALESIM FRESH SRLactive ASCO NOVA IMPACT S.R.L.active AXA STEEL TOOLS S.R.L.active CODY COM CONSTRUCT SRLactive COM CYBER PRIME SRLactive COMPLEX SHOES SRLactive CREATIVE SWARM S.R.L.active DOMART PRIM CONS SRLactive ELENORY STAR SRLactive ENJOY CONNECTION SRLactive ESTIVAL STORE SRLactive EUROMETAL INVEST ORIENT S.R.L.active F&F NICA TRADING SRLactive FRD AUTO TEAM S.R.L.active FRD GLOBAL TRANSPORT S.R.L.dissolved JOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactive KAI LIN COMERCIAL SRLactive LANOTRIS IMPORT EXPORT SRLactive LEE'S EUROCO. SRLdissolved

+29 more

Connections

4 links

Shared operator — likely the same administrator

TOPVIEW SERVICOS LTDAShared officer / director · 5 share this X M MINERACAO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 5 share this GLOTOP TRADING LTDAShared officer / director · 5 share this WORATZ PETER S.R.L.Shared 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

1 people

Name	Role	From	Source
ZHANG MINGMING	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100