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Company dossier

CONS GEOLUX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-10
KYBE ID: RO-J2017003398221 · J2017003398221 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONS GEOLUX S.R.L.

ro_onrc

RegistrationJ2017003398221

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-10

ro_onrc

Registered addressAUREL VLAICU 78, 700382 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

45 total

A & A PROCONSTRUCT SRLactive AMBERHOL S.R.L.active ARGATU EDUARD-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ATELIER VILSTEPHANIE S.R.L.active BASPES SRLinactive BELSTARTER SRLactive BLUE SKY RECYCLING S.R.L.dissolved CYBER FIX S.R.L.active ELEGANCE INTERNATIONAL S.R.L.inactive EUROGROUP PERSPECTIVE SRLdissolved EUTEHNIK SRLactive FERPE SRLdissolved FIT EXPRESS SRLdissolved FOOD BUSTER S.R.L.active GREEN COFFEE S.R.L.active HENO & PARTNERS SRLactive HIDROMOLD SRLactive HOLBAN GRUP SRLactive HOLSTIL SRLactive IMPRIMSISTEM SRLactive

+25 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "LEMN COMERȚ" S.R.L.Shared officer / director · 2 share this AMBERHOL S.R.L.Shared officer / director · 3 share this VERPRIM S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
HOLBAN GHEORGHII	administrator	—	ONRC registry
HOLBAN NICOLAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100