DOSSIERS / GEORGIA IMOB SRL
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Company dossier

GEORGIA IMOB SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J13_5599_2004 · J13/5599/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGIA IMOB SRL
ro_onrc
J13/5599/2004
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
Str. OGORULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGCO JUR CONSTRUCT SRLactiveALINA-PARADIS SRLactiveCIUMPILIAC AVRAM-PETRE (DIANA) AFactiveCOTEA LUCIAN (LUCIAN) PFactiveEDI & CIP SRLactiveEMANOIL VASI SRLactiveEUGENIA PROD-COM SRLactiveFIMA IMPORT EXPORT SRLactiveGE-VI SRLactiveILI ELENA-IMPEX SRLactiveILMA SERVCOM SRLactiveI.M.A.F. SRLactiveIMOBILIAR GRUP SRLactiveIVANOF ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVI TEXT SRLactiveLINEA Y BELLEZA SRLactiveLUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUS COM SRLactiveM.I.G. AGROTRANS SRLactiveOVI-POL SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
COSTILOV RUFINAadministrator—ONRC registry
NEDELCU MIHAITAadministrator—ONRC registry
TUDORUŞ CRISTINAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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