DOSSIERS / GENERAL DESIGNE CONSTRUCT SRL
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GENERAL DESIGNE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J40_5950_2007 · J40/5950/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GENERAL DESIGNE CONSTRUCT SRL
ro_onrc
J40/5950/2007
ro_onrc
active
ro_onrc
2007-03-22
ro_onrc
Str. Apele Vii 2B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LIME AGENCY SRLShared registered address · 4 share thisSPLASH ADVERTISING SRLShared registered address · 4 share thisHINTEA EUGENIA PFShared registered address · 4 share thisDSS VENDING SRLShared officer / director · 12 share thisROMADO EXPERT CONSULTING SRLShared officer / director · 12 share thisKEY PROJECTS CONSULTING SRLShared officer / director · 12 share thisSTIL COMPANY SRLShared officer / director · 12 share thisZAHER GETRIEBE DOC S.R.L.Shared officer / director · 12 share thisLEVEL MAR SRLShared officer / director · 12 share thisZAHER AUTO S.R.L.Shared officer / director · 12 share thisISQUARED SERVICES SRLShared officer / director · 12 share thisUNSER TRAUM S.R.L.Shared officer / director · 12 share thisSPRINT CONSULTING AND TRADE SRLShared officer / director · 12 share thisABBA GEOTECH & SURVEY S.R.L.Shared officer / director · 12 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
ZAHARIA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100