DOSSIERS / GEOBABI'95 SRL
← SearchExport PDF
Company dossier

GEOBABI'95 SRL

ONRC · COMPANY · INCORPORATED 1995-03-21
KYBE ID: RO-J13_948_1995 · J13/948/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOBABI'95 SRL
ro_onrc
J13/948/1995
ro_onrc
dissolved
ro_onrc
1995-03-21
ro_onrc
B-dul TOMIS 322, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED TECHNOLOGY SYSTEMS SRLactiveASCAVOLAdissolvedAUSSIE MOLE SRLdissolvedB.D.A.ANISIA PRODCOM SRLdissolvedBLISSE 2003 SRLdissolvedCHIRITA CONSTANTIN-TRANSPORT PERSOANE AUTO PFdissolvedCOMPROD OACHES-OZN 13 SNCdissolvedCOSTEL SI DANA SRLdissolvedDELTA ONE SRLdissolvedDLG AGROMIXT SRLdissolvedEMIN & SUN SRLactiveFREZIA SRLdissolvedPARVULEŢ L. ELENA PFdissolvedSCORPIO KLAUS SRLdissolvedSILCOM GRUP SRLdissolvedTELCOMAR SRLdissolvedTOADER VALERIU PFdissolvedVAFETI AGRI-COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
BABI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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