DOSSIERS / GEOTEHNICA PROIECT SRL
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GEOTEHNICA PROIECT SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J40_9073_2003 · J40/9073/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEOTEHNICA PROIECT SRL
ro_onrc
J40/9073/2003
ro_onrc
active
ro_onrc
2003-07-02
ro_onrc
Sos. Ştefan cel Mare 240, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ALIO INTERNATIONAL SERVICE SRLdissolvedATDENT MEDICAL SRLdissolvedBELGHIZ COMEXIM SRLdissolvedC&C COMMUNICATIONS RO SRLdissolvedCELIA MED SRLdissolvedCRISTAL CLEAR PRODUCTION SRLactiveEL QUAL CONSULTING SRLactiveEXTRA PROF SRLdissolvedFLORALAND COM SRLdissolvedHOFFMAN & JACOBY PRINTING SOCIETY SRLactiveIMPEX LILIANA SRLdissolvedMAGIC BOX SHOW SRLdissolvedM.C.B. IMPORT EXPORT SRLinactiveNOVA GRUP SERV SRLactiveRAGDA IMPORT EXPORT SRLdissolvedTARCO TRADING SRLdissolvedVADU CONSTANTIN PFdissolvedYASSER SHOES IMPEX SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
PROCONSTRUCT 46 SRLShared officer / director · 6 share thisGENF RE SRLShared officer / director · 6 share thisTECO PAN EXIM SRLShared officer / director · 6 share thisMECATEX SRLShared officer / director · 6 share thisSILION INTERTRANS 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
IORGULESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100