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Company dossier

GEOGU IONEL AF

ONRC · COMPANY · INCORPORATED 2000-11-10
KYBE ID: RO-F03_2265_2000 · F03/2265/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOGU IONEL AF

ro_onrc

RegistrationF03/2265/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-10

ro_onrc

Registered addressSat Geamăna, Comuna Bradu, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGROPRODEX ' 94 SAdissolved ALBERT PROSPER 2004 SRLactive ALEX ALINA ARG SRLdissolved ALFA VEST RECYCLE SRLdissolved AMTU SRLdissolved ANA DESIGN SUPERB SRLactive ANA I. ION PFdissolved ANDOMEDO DREAM SRLactive ANDONE LAURENŢIU AFdissolved ANDONE LAURENŢIU AFdissolved ANDREI ECATERINA PFdissolved ANTHONY BEST SHOES SRLdissolved ANTIDOT FARM SRLdissolved AVIATIA UTILITARA BUCURESTI SA SUCURSALA PITESTIdissolved BALAN GH. ION AFdissolved BARBU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAZGAN IONEL PFdissolved BELLA VISTA COMP 1995 SRLdissolved BOBYLEN PRODCOM UTIL SRLactive CAMERON MOBILO EXPERT SRLdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100