DOSSIERS / GEOVI PRODCOM IMPEX SRL
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GEOVI PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J12_3939_1994 · J12/3939/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOVI PRODCOM IMPEX SRL
ro_onrc
J12/3939/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLactiveALIMCOM IMPEX SRLactiveAL NASR IMPORT EXPORT SRLactiveANCA TRANS SRLactiveANDY TRANSCOM SRLactiveANGELI IMPEX SRLactiveARIVERA SRLactiveBENEA IMPEX SRLactiveCAPO CONSULTING SRLactiveCRAMOB SRLactiveELECTROINST ATELIER INSTALATII SRLactiveFINANCE CONSULT SRLactiveGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANCHIM IMPEX SRLactiveHOLDING INTERNATIONAL COMPANY SRLactiveINDEL ELECTRONICA INDUSTRIALA SRLactiveJUPI IMPORT EXPORT SRLactiveKRISTHEN SRLactiveLEIS IMPORT EXPORT SRLactiveLOBO OFFICE SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
MAIER FELICIAadministrator—ONRC registry
MAIER GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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