DOSSIERS / GOE PATRY 2006 SRL
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GOE PATRY 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J11_345_2006 · J11/345/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GOE PATRY 2006 SRL
ro_onrc
J11/345/2006
ro_onrc
dissolved
ro_onrc
2006-04-20
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
FLY CATERING GOE S.R.L.Shared officer / director · 2 share thisN & N CONSULTING SRLShared officer / director · 12 share thisTORINEX SRLShared officer / director · 12 share thisLEDA 94 SRLShared officer / director · 12 share thisEXCENTRIC SRLShared officer / director · 12 share thisELEION SRLShared officer / director · 12 share thisSANOTERAPY GRUI SRL-DShared officer / director · 12 share thisLA JEAN-COMERT SI SERVICII SRLShared officer / director · 12 share thisNERA-ART SRLShared officer / director · 12 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared officer / director · 12 share thisDANVIS IMPEX SRLShared officer / director · 12 share thisMETEOR MIL SRLShared officer / director · 12 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
NameRoleFromSource
NEAGOE ELENAadministrator—ONRC registry
NEAGOE PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100