KYBE — See who's really behind any company

Company dossier

GEO CART SRL

ONRC · COMPANY · INCORPORATED 1997-01-21
KYBE ID: RO-J10_30_1997 · J10/30/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEO CART SRL

ro_onrc

RegistrationJ10/30/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-01-21

ro_onrc

Registered addressB-dul NICOLAE BALCESCU, 5100 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

12 total

DAMI COM 96 SRLdissolved EGO IMPEX SRLdissolved MATEESCU NICOLAE PFdissolved OMNIA COM 96 SRLdissolved RADULESCU NARCIS PUBLIRAD PFdissolved RADU VASILE PFdissolved ROGOZ POMPILIU GHEORGHE PFdissolved SABAREANU SILVIA PFdissolved TEXTIMA CONF SRLdissolved UNGUREANU DANIEL AURELIAN PFdissolved VRABIE DANIEL PFdissolved

Connections

4 links

Shared operator — likely the same administrator

SOLDA COM SRLShared officer / director · 3 share this MICOMI IMPEX SRLShared officer / director · 3 share this TEONA CON SRLShared officer / director · 3 share this ALEXANDRU STANCIU SNCShared officer / director · 3 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

2 people

Name	Role	From	Source
ALEXANDRU N GABRIEL	administrator	—	ONRC registry
ALEXANDRU N MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100