DOSSIERS / GEO PET IULI SRL
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Company dossier

GEO PET IULI SRL

ONRC · COMPANY · INCORPORATED 2010-06-22
KYBE ID: RO-J13_1137_2010 · J13/1137/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
GEO PET IULI SRL
ro_onrc
J13/1137/2010
ro_onrc
liquidation
ro_onrc
2010-06-22
ro_onrc
Str. EROILOR 47, Sat Vulturu, Comuna Vulturu, Constanţa
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
IULI POS BOC SRLShared registered address · 2 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
DRAGOMIR CRISTINAadministrator—ONRC registry
DBP INSOLVENCY AND RESTRUCTURING SPRL (FOSTA DP INSOLVENTA SI RESTRUCTURARE IPURL)administrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100