DOSSIERS / GEORGI FAM SRL
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Company dossier

GEORGI FAM SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J13_7147_2004 · J13/7147/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGI FAM SRL
ro_onrc
J13/7147/2004
ro_onrc
active
ro_onrc
2004-08-04
ro_onrc
Str. SALCIILOR 21, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BRÎNZAN M. GABRIELA-ANGELICA PFactiveCIOBANU I. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENCIU C. NELI-ALEXANDRA PFactiveGHIORGHE GH. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveION C. TONI PERSOANĂ FIZICĂ AUTORIZATĂactiveIU-NI SUPERCOM SRLactiveLIANE STAR SRLactiveLUMIERE CHANCE SRLactiveMANOLE ŞT. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMANU TRANS TAXI SRLactiveMINACOST TRADING SRLactiveMINI-GIMO SRLactiveNIBUR COMERCIAL SRLactiveP & C AUTOTRANS SRLactiveVOLOS TRAVEL SRLactive

People with significant control

3 people
NameRoleFromSource
CRETU GEORGETAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100