DOSSIERS / GENERAL INSPECT SERV SRL
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GENERAL INSPECT SERV SRL

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J40_4378_2023 · J40/4378/2023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GENERAL INSPECT SERV SRL
ro_onrc
J40/4378/2023
ro_onrc
dissolved
ro_onrc
2023-03-06
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRISRA & ARSIRCA SRLdissolvedACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DdissolvedA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.dissolvedALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.dissolvedANABOLIC OFFICE S.R.L.liquidationA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

Connections

4 links
Shared operator — likely the same administrator
RBI EXCELENT FOOD SRLShared officer / director · 5 share thisADMINISTRARE DOMENIU PUBLIC SI PRIVAT S.R.L.Shared officer / director · 5 share thisRBI EXCELENT FOOD SRLShared officer / director · 5 share thisGENERAL INSPECT SERV SRLShared 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
NameRoleFromSource
BEŞLEAGĂ TANIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL INSPECT SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100