DOSSIERS / GEO ZAL CONSTRUCT SRL
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GEO ZAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J13_587_2008 · J13/587/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO ZAL CONSTRUCT SRL
ro_onrc
J13/587/2008
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCAVALO TOP TURISM SRLactiveCLUB ACTIV NO.1 SRLactiveCONSULTING & CONSTRUCTION INVESTMENTS S.A.activeDAC ACTUAL CONSTRUCT SRLactiveDARIA AUTO SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveEXPRESS DIESEL CONSTANTA SRLactiveFAIR DEVELOPMENT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMAMAIA NORTH INVESTMENTS S.A.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

4 people
NameRoleFromSource
VLAICU MARIANadministrator—ONRC registry
CORONA TRUST IPURLadministrator judiciar—ONRC registry
CORONA TRUST SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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