DOSSIERS / GEOCOM PRODUCT COMPANY SRL
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GEOCOM PRODUCT COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-11-27
KYBE ID: RO-J03_1060_1995 · J03/1060/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEOCOM PRODUCT COMPANY SRL
ro_onrc
J03/1060/1995
ro_onrc
active
ro_onrc
1995-11-27
ro_onrc
Comuna Izvoru, Argeş
ro_onrc

Companies at this address

25 total
ALEX STAR MARKET SRLdissolvedBRAT IZVOR IMPEX SRLdissolvedBULIGA MILITARU GHEORGHE AFdissolvedCATALINA SI LILIANA 2003 SRLactiveCOMAN M. MARIN PFdissolvedCONSTANTIN C.ROMULUS PFdissolvedCONSTANTIN MARIUS PFdissolvedCONSTANTIN N. NICOLETA AFdissolvedCRISTEA IOANA MONICA PFdissolvedDRĂGAN FILOFTEIA AFdissolvedDUMITRU COSTEL PFdissolvedFRIGERCOM SRLdissolvedGHEORGHE M.DUMITRU PFdissolvedGRIGORE AUREL NICUSOR PFdissolvedHTP AGROPREST INTERNATIONAL SRLactiveJAMIOL TRADE SRLdissolvedKAMO INTERNATIONAL IMPEX SRLdissolvedMARINESCU MARCEL CONSTANTIN AFdissolvedMIŞU NICOLAE DAN PFdissolvedPAUN D. GHERGHINA PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NEACŞU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100