DOSSIERS / GEORGIO TRANS SRL
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Company dossier

GEORGIO TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J2000000186517 · J2000000186517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGIO TRANS SRL
ro_onrc
J2000000186517
ro_onrc
active
ro_onrc
2000-08-29
ro_onrc
Str. Panduri, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLinactiveADEM VIORICA PFdissolvedADRIAN PREST SRLdissolvedBOBOCEL ILONA AFdissolvedBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN GEORGIANA SRLdissolvedCRISTINA GABRIELA SRLdissolvedDANOL ASIG AGENT DE ASIGURARE SRLdissolvedDANOL SRLdissolvedD.M.F.NICULAE SNCdissolvedELENA ALEXANDRU SRLdissolvedELTERAC SRLdissolvedGABDRAG SRLliquidationGHEORGHE ION AFdissolvedGRINA COM PROD SRLdissolvedIDO 2003 SRLdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU IMPEX SNCdissolvedKIZZY SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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