DOSSIERS / GEOTEHNIC ACORD SRL
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GEOTEHNIC ACORD SRL

ONRC · COMPANY · INCORPORATED 2006-06-14
KYBE ID: RO-J07_341_2006 · J07/341/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GEOTEHNIC ACORD SRL
ro_onrc
J07/341/2006
ro_onrc
dissolved
ro_onrc
2006-06-14
ro_onrc
0717256 Sat Stănceşti, Comuna Mihai Eminescu, Botoşani
ro_onrc

Companies at this address

22 total
BARRIKADA SRLdissolvedBLIORŢ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERCEL LAURENŢIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISĂLIŢĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIUC DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOROBLEA VALUŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedCOZMA LUCIAN ÎNTREPRINDERE INDIVIDUALĂinactiveDARIE GEORGETA PFdissolvedHRIŞCANU CASIAN PFdissolvedHUŢU AUREL ÎNTREPRINDERE INDIVIDUALĂactiveIFIMAX SRLactiveIULIVAS PREST SRLdissolvedIURO SRLdissolvedLUPANCU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMARA MED VET SRLdissolvedMATEI CĂLIN PFdissolvedPANONIA SRLdissolvedRUSONIX SRLdissolvedSPĂTĂRUC C. CONSTANTIN PFdissolvedTRAIAN SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
PRO-CONS-FER SRLShared officer / director · 2 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
TUDOR MIHAIL FĂNICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100