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Company dossier

GEC CONSTRUCTII SERVICE IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J40_7642_2016 · J40/7642/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGEC CONSTRUCTII SERVICE IMMOBILIARE SRL

ro_onrc

RegistrationJ40/7642/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-31

ro_onrc

Registered addressBABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolved A & A HEALTHCARE SRLactive ACV OPERATIONS SRLdissolved ADVM DESIGN SRLactive AECR DESIGN SRLactive ALCRYSS CAPITAL SRLdissolved ALL STRADE CONSTRUCT & TEHNOLOGY SRLactive ALMA PRINT DESIGN SRLdissolved A.M.B.D SYSTEM SRLdissolved AMBERG SOFT SRLdissolved A.M.I. LEAF STAR SRLactive ANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDVARI MGV GROUP SRLdissolved ARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAEM SYSTEM SRLactive BAS AGRO INVEST S.R.L.active BERVERIO SYSTEMS SRLdissolved BIWILCAB SRLactive BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+70 more

Connections

2 links

Shared operator — likely the same administrator

GEC SOLUTIONS INVEST S.R.L.Shared officer / director · 3 share this GE CONSTRUCTION AND CONTRACTING SRLShared officer / director · 3 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
GEZEN EKREM OZGUR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100