DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEOMARCOM-UN"
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Company dossier

Societatea cu Răspundere Limitată "GEOMARCOM-UN"

MD · COMPANY · INCORPORATED 2015-11-16
KYBE ID: MD-1015600037335 · 1015600037335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GEOMARCOM-UN"
md_companies
1015600037335
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active
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Societate cu răspundere limitată
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2015-11-16
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MD-6801, IALOVENI, or. Ialoveni, Mihai Eminescu, 20
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Connections

9 links
Shared operator — likely the same administrator
UNGUREANU CONSTRUCT SRLShared officer / director · 10 share thisECHOROM 2000 EXIM SRLShared officer / director · 10 share thisSELENUTE TIM S.R.L.Shared officer / director · 10 share thisFRATELLI UNGUREANU BLISS S.R.L.Shared officer / director · 10 share thisALLROUTE LOGISTICS S.R.L.Shared officer / director · 10 share thisINTENSE GENUEV SRLShared officer / director · 10 share thisÎNTREPRINDEREA INDIVIDUALĂ "DORIS - UNGUREANU"Shared officer / director · 10 share thisMARNICO SERVICE SRLShared officer / director · 10 share thisALPROD UNGUREANU SRLShared officer / director · 10 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

2 people
NameRoleFromSource
UNGUREANU MARCELadministrator—MD registry
UNGUREANU MARCELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100