KYBE — See who's really behind any company

Company dossier

DEEA & GEO TRANSMED SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J2017002119131 · J2017002119131 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEEA & GEO TRANSMED SRL

ro_onrc

RegistrationJ2017002119131

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-22

ro_onrc

Registered addressREPUBLICII 68A, 905600 Municipiul Medgidia, Constanţa

ro_onrc

Companies at this address

9 total

ALEX CRIOPTIC S.R.L.active AUTORULATE IDEAL PRO S.R.L.dissolved EXCLUSIVE BEST JOBS S.R.L.dissolved FLUERARU ANGELA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved GAMBLING SPORT EAE SRLactive MOFTUROSU S.R.L.dissolved NICOLAS ADI CONFORT S.R.L.active PĂTRU LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

STEMAT SERV CONSTRUCT S.R.L.Shared officer / director · 4 share this STEDEC CONSTRUCT CONCEPT S.R.L.Shared officer / director · 4 share this NICSTEF TREX CONSTRUCT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GIUMALI DENIS-VALENTIN	administrator	—	ONRC registry
MARINESCU GHEORGHE	administrator	—	ONRC registry
MATEI IULIAN-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100