DOSSIERS / GEON - CONSTRUCT SRL
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Company dossier

GEON - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J15_621_1994 · J15/621/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEON - CONSTRUCT SRL
ro_onrc
J15/621/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
Com. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHIHAI AUREL COSTACHE PFactiveAPOSTOL RADU ION "NION" AFactiveDIACONESCU VASILE CONSTANTIN PFactiveDINCA ELENA AFactiveDOBRE FLORIN AFactiveFLOREA CARMEN ANI "ANIA" AFactiveILINCA FLORIN AFactiveIOANRA IMPEX SRLactiveLIXANDRU EMIL AFactiveMARIA GHEORGHE "ADANYS" AFactiveMONTANIA OCCIDENT SRLactiveMUNTELE ALB SRLactiveNEGULESCU MARIANA AFactiveOCNARU GABRIELA AFactiveOLTEANU ELVIRA AFactivePISICA FLORICA "EDIT TOP" AFactivePOPA IOANA AFactivePUSHI FER SRLactiveRADU IONUT CATALIN PFactiveSERBANESCU VICTOR AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
CULITA IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100