DOSSIERS / GEOID IMPORT EXPORT SRL
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GEOID IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J14_493_1993 · J14/493/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOID IMPORT EXPORT SRL
ro_onrc
J14/493/1993
ro_onrc
active
ro_onrc
1993-06-08
ro_onrc
Aleea HARNICIEI 10, 520071 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAMAS SRLactiveDE PRODUCTIE SI COMERT TITAN SRLactiveEXCALIBUR PRODUCTIE SI SERVICII SRLactiveGASZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTANOVA CLEOPATRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHA COMERT SRLactiveNAGY A.IOSIF PFactivePRODUCTIE COMERT SERVICII "OVIFAN" SRLactivePUIU CONSTANTIN PFactivePUIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROSEMA PRODUCTIE SRLactiveSABINI IMPORT-EXPORT SRLactiveSIDI IMPEX SRLactiveSINTEX SERVICII SRLactiveSWEETY SRLactiveTANKO ASOCIATIE FAMILIALA ASOCIATIE FAMILIALAactiveTARASIU ASOCIATIE FAMILIALAactiveTARASIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL COM SERVICE SRLactiveVÎRGOLICI CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

4 people
NameRoleFromSource
VIRGOLICI CORNELIAadministrator—ONRC registry
CONTINENTAL 2000 S.P.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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