DOSSIERS / COMERT SERVICII SI PRODUCTIE "GEONI 2000" SRL
← SearchExport PDF
Company dossier

COMERT SERVICII SI PRODUCTIE "GEONI 2000" SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J14_170_1994 · J14/170/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COMERT SERVICII SI PRODUCTIE "GEONI 2000" SRL
ro_onrc
J14/170/1994
ro_onrc
dissolved
ro_onrc
1994-03-08
ro_onrc
Str. NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolvedANVEROM SRLdissolvedARCRIS COMERT SRLdissolvedBALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive"BAUMEISTER" SRLactiveBAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZANCE SRLdissolvedCADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS TURIST CORP SRLdissolvedCOMERT INTERMEDIERE "PEPE" SRLactiveCOMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactiveCONDOR IMPORT EXPORT SRLdissolvedCONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidationCONT PROGRESIV SRLactiveCOSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactiveCREOLA COMTEM SRLdissolvedCZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEN GROSSCOM SRLactiveDELTAMAX SRLdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
TEC SISTEM G.S. SRLShared officer / director · 6 share thisPRODUCTIE SI COMERCIALIZARE "MUSSY" SRLShared officer / director · 6 share thisGECAM SPERANTA SRLShared officer / director · 6 share thisSERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRLShared officer / director · 6 share thisTEC SISTEM G.S. SRLShared officer / director · 6 share thisNITALI SRLShared officer / director · 7 share thisDACIA COOPERATIVA DE CREDIT VINEREAShared officer / director · 7 share thisIMPERFECT TRADING SRLShared officer / director · 7 share thisBYON WALDEX SRLShared officer / director · 7 share thisDUO IOVI COMPANY SRLShared officer / director · 7 share thisCOMSIT SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IOVANESCU IOANadministrator—ONRC registry
STAN GEORGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100