KYBE — See who's really behind any company

Company dossier

GEOL - SAM SRL

ONRC · COMPANY · INCORPORATED 2003-07-28
KYBE ID: RO-J15_584_2003 · J15/584/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGEOL - SAM SRL

ro_onrc

RegistrationJ15/584/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-28

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

37 total

ALDENT PROD SRLdissolved ALESSANDRO - ADI CONSTRUCT SRLactive ALEVLA COM SRLdissolved AXAL'M IMPEX SRLdissolved BERCIU C ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBOC SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLUGĂRESCU GH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CARRIER TUR SRLactive CIOBANU J DORELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIO EXIM SRLdissolved CONREP SRLdissolved CONSTANTIN GHEORGHE ÎNTREPRINDERE FAMILIALĂactive CRINA SI VALI SRLdissolved DOBRE I GEORGE CIPRIAN PFdissolved ELLANYC SRLdissolved ES-LAURA COM SRLdissolved FILIPESCU F AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive GAMARAND COM SRLdissolved IMOB-SERV SRLdissolved IONIŢĂ L MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

ROCKWARE UTILITIES SRLShared officer / director · 3 share this KENMAX PHOTOGRAPHY S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
SAMOILA MIHAI ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100