DOSSIERS / GEODAN SAONA SRL
← SearchExport PDF
Company dossier

GEODAN SAONA SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J10_888_2013 · J10/888/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODAN SAONA SRL
ro_onrc
J10/888/2013
ro_onrc
active
ro_onrc
2013-11-18
ro_onrc
UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.activeAB OPTIK FAMOUS FRAMES SRLactiveABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.activeACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLactiveADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLactiveADE & COS TRANS SRLactiveADEL ETOILE SRLactiveADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLactiveADOB HOME DECO S.R.L.activeAD OIL BUTAN GAS SRLactiveADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLactiveAEROMIX MOB SRLactiveAFI 2000 SRLactiveAFISPORT AFINITY SRLactive

+980 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100