DOSSIERS / GEEA-OANA-NINA SRL
← SearchExport PDF
Company dossier

GEEA-OANA-NINA SRL

ONRC · COMPANY · INCORPORATED 2001-06-22
KYBE ID: RO-J13_1412_2001 · J13/1412/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEEA-OANA-NINA SRL
ro_onrc
J13/1412/2001
ro_onrc
dissolved
ro_onrc
2001-06-22
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDANEMOL ALTEX SRLdissolvedDAVI EXCOM SRLdissolvedELIOS MAR SRLdissolvedEVIDENŢASAN SRLactiveGAMA STIL EURO COMPANY SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedMUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCANDIA INTERNATIONAL SRLdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-NAV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BARLADEANU ALEXANDRU VITALIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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