DOSSIERS / G.M. TARTASESTI PROPERTY SRL
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G.M. TARTASESTI PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J40_4484_2016 · J40/4484/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.M. TARTASESTI PROPERTY SRL
ro_onrc
J40/4484/2016
ro_onrc
dissolved
ro_onrc
2016-03-24
ro_onrc
George Coşbuc 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

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

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBALLAS AGRICULTURE SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCNC MICRACLE GUNTER SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedELVAN ELECTRONICS S.R.L.activeEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveGOLGI INVEST SRLdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
BUTIMANU ON THE LAKE SRLShared officer / director · 6 share thisG.M. TARTASESTI PROPERTY S.R.L.Shared officer / director · 6 share thisZUR INTERMED SRLShared officer / director · 6 share thisCD TIMBER PRODUCTS SRLShared officer / director · 6 share thisKERMOR PROD SRLShared officer / director · 6 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
ZUR MORDEHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100