DOSSIERS / GEOS BUSINESS CONSULTING SRL
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Company dossier

GEOS BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-02-17
KYBE ID: RO-J2014000267130 · J2014000267130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOS BUSINESS CONSULTING SRL
ro_onrc
J2014000267130
ro_onrc
active
ro_onrc
2014-02-17
ro_onrc
TOMIS 234, 900635 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATELIERUL DE TORTURI DELICIOASE S.R.L.activeATS BUSINESS CONSULTING S.R.L.activeCOJOCARU GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOGA PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLTS BUSINESS CONSULTING S.R.L.activeMANDOLINO CONCEPT S.R.L.dissolvedNERO FISHING S.R.L.activeOPTIC STAR SRLactiveOVVY ON DUTY S.R.L.inactivePUȘCAȘU IONUT CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveROBE-POPI LARISA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSKY HIGH TRAVEL S.R.L.activeSTART CONTEXPERT S.R.L.activeTRANSRO PUSKY SMART FLEET S.R.L.activeVEGA WELLNESS SERVICES S.R.L.dissolvedYIN &YANG BY AMELY S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
BORISOV OANA MIHAELAadministrator—ONRC registry
LUNGU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUNGU GEORGE (officer) matches PEP Gheorghe Lungu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100