KYBE — See who's really behind any company

Company dossier

EAST GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-06-27
KYBE ID: RO-J40_5349_2002 · J40/5349/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEAST GRUP SRL

ro_onrc

RegistrationJ40/5349/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-27

ro_onrc

Registered addressB-dul Dimitrie Cantemir 21, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

A-Z INTER-ROM-CONSULT SRLinactive BANEA PRESS SRLdissolved ELECTRONICS COM IMPEX SRLdissolved GAT FERME SRLdissolved INKASPRINT SRLliquidation MILENIUM MANAGEMENT SRLdissolved TELEFAX SRLactive TORONTO INTERNATIONAL IMPEX SRLdissolved WEST RAPID SOFT ROMANIA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ARHITECA SOLUTION S.R.L.Shared officer / director · 4 share this ACHBUILD S.R.L.Shared officer / director · 4 share this CLIDE DESIGN SRLShared officer / director · 4 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
MINEA CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100