Key facts
dissolvedGEANMARC COM SRL
ro_onrc
J10/2134/1994
ro_onrc
dissolved
ro_onrc
1994-11-04
ro_onrc
COM TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc
Company dossier
GEANMARC COM SRL
RISK SCORE22LOW RISK
Companies at this address
48 totalALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂANDREI MARIANA ARSENE DORINA MAG 2001 AFBANU COSTEL BANU TUDORITA AFBIANCA TRANS MAR COM SRLBONTEA ION PFBULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂCAMIL COM 97 SRLCEZADOR SRLCOMERCIAL CAMI SRLCOOPERATIVA DE CONSUM TOPLICENIDANIEL CARMEN SNCDAVID AGRO CONSTRUCT SRLDONESCU CORINA PFELFIAN CORNEL PFELLECI SRLGAMBRINUS COM SRLGATMODAR SRLGHEORGHE NELA DIAMANTUL PFILIE GEORGETA PFION VIOLI SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANEA A ELENA | administrator | — | ONRC registry |
| MANEA E ION | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100