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Company dossier

SOLGEOREST SRL

ONRC · COMPANY · INCORPORATED 2017-08-29
KYBE ID: RO-J2017000635378 · J2017000635378 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSOLGEOREST SRL

ro_onrc

RegistrationJ2017000635378

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-29

ro_onrc

Registered addressEROILOR, 735100 Municipiul Huşi, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MIX TREND S.R.L.active ASE-ANGORATEX SRLactive BPGROUP S.R.L.active BURHUC MARIANA IIactive CĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactive COFFE BRAD S.R.L.active COSALYSTEF S.R.L.active CYP-JUNIOR IMPEX SRLactive DARRAD INSTAL S.R.L.active DDD RAM PEST CONTROL SRLactive EVAFILMS SRLactive GRAMOVI SRLactive GUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GYOPHONE S.R.L.active KINETOMADPLUS S.R.L.active LEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂactive LUCA FILIP DESIGN CONSTRUCT S.R.L.active MENTORPLANT S.R.L.active MIRU-PAN SRLactive MITEFLUC S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
SOLOMON GEORGEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100