DOSSIERS / GEO SCAR BOG SRL
← Search
Company dossier

GEO SCAR BOG SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J2016001698030 · J2016001698030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO SCAR BOG SRL
ro_onrc
J2016001698030
ro_onrc
active
ro_onrc
2016-10-11
ro_onrc
7 SEPTEMBRIE 1485, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A&A ESTETIC AUTO SERV SRLactiveADRITEX DIVERCOM SRLactiveALMA TTS MEDFARM SRLactiveA&M ŞTEFAN IDEAL SRLactiveAPOSTU G. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY ART STUDY S.R.L.activeBICA ELENA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODEA IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEPĂREANU ELENA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOP SHOP S.R.L.activeCIUNGU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIELA UNIC COMSTAR SRLactiveDARIUS LOGISTIC MODERN SRLactiveENACHE ELENA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveENESCU GEORGE-ALEXANDRU-PLATINI PERSOANĂ FIZICĂ AUTORIZATĂactiveEXCES EVENTS S.R.L.activeKITTY-FOWLIE PETROLEUM S.R.L.activeNEW CARS RARORA S.R.L.activeNOVICA COLOR OF THE WORLD SRLactivePANDELEA ADRIAN-LULU PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
SCARLAT DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100