DOSSIERS / ANDY & GEO LOGISTIC SRL
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ANDY & GEO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J13_2710_2012 · J13/2710/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDY & GEO LOGISTIC SRL
ro_onrc
J13/2710/2012
ro_onrc
active
ro_onrc
2012-12-20
ro_onrc
UNIRII, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOGDAN AUTO TRANS SRLactiveCOLESHILL TRADING & CONSULTING SRLactiveCOSTEA ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN PROFESSIONAL SOUND SRLactiveDEECOTTO CONSTRUCT SRLactiveEVALES NEW TEXTIL S.R.L.activeEWALES POWER UTIL S.R.L.activeGATSBY EVENTS CONSULTING S.R.L.activeGHERLAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPEED ENERGY INTERNATIONAL S.R.L.activeGREEN SPEED ENERGY S.R.L.activeMARPET BEST CONSTRUCT SRLactiveMOTOLOIU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveNEW IDEEAS CLAU & MĂDĂ SRLactiveNICOLAE BĂLCESCU REGENERABILE S.R.L.activePLASTY OFFICIAL SRLactivePRESTCON BAU SRLactiveROMAR BEST CONSTRUCT SRLactiveRRS23 LIV ACTIV S.R.L.activeSARA NATURAL TASTE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
VICĂ GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100