DOSSIERS / GEOSIL COM SRL
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GEOSIL COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J09_210_1996 · J09/210/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEOSIL COM SRL
ro_onrc
J09/210/1996
ro_onrc
dissolved
ro_onrc
1996-03-07
ro_onrc
6116 Sat Silistea, Comuna Silistea, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRISIL SAdissolvedAGROSIL SILISTEA SAdissolvedARINOVIS COM SRLdissolvedBICHEMAR COM SRLdissolvedBUSILA VASILE PFdissolvedCOMSIL SRLdissolvedCONSTANTIN CRISTINA PFdissolvedCONSTANTIN MARIA AFdissolvedCRINTEA ADELINA MARIANA PFdissolvedDAVID MITA PFdissolvedNEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREA IONEL PFdissolvedNISTOR GHEORGHE PFdissolvedOREMIXT LATINU SAdissolvedSAMSON IULIA MARILENA AFdissolvedSOCIETATE COOPERATIVA DE CONSUM SILISTEAinactiveSTANCESCU EUGEN AFdissolvedTRANS COM ANA MIH SRLdissolvedVIRGIL SRLdissolved

People with significant control

2 people
NameRoleFromSource
NICOLESCU T.CONSTANTINadministrator—ONRC registry
PAVALACHE V.MARCELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLESCU T.CONSTANTIN (officer) matches PEP Constantin Nicolescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100