DOSSIERS / GEODAN TRANSPERMAR SRL
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Company dossier

GEODAN TRANSPERMAR SRL

ONRC · COMPANY · INCORPORATED 2002-12-07
KYBE ID: RO-J03_954_2002 · J03/954/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEODAN TRANSPERMAR SRL
ro_onrc
J03/954/2002
ro_onrc
active
ro_onrc
2002-12-07
ro_onrc
Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIN TINERET PROD SRLactiveARDEI ELENA PFactiveBARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA IMPEX AVM SRLactiveBIG BAGS PRODUCTION CPV SRLactiveBPA IMOBILIAR INVEST SRLactiveCALODERM MARKET SRLactiveCENTRO DEL COLORE SRLactiveCLAUDIANA ROM IMPEX SRLactiveCONSTANTINA P ANDREEA GABRIELA PFactiveCOSMA ELENA AFactiveDUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO VALDY SRLactiveFRONTAL IMOINVEST SRLactiveINFCONSTAR SRLactiveJUBLEANU POMPILIA PFactiveLIDER DISTRIBUTION 2005 SRLactiveLOYAL ECONOMIC SRLactiveMESIM CHAMOIS SRLactiveM & G VIDON SHOP SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
CIOCHINDA GEORGE DRAGOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100