DOSSIERS / GEOKLAM INTERNATIONAL S.R.L.
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GEOKLAM INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-23
KYBE ID: RO-J2019002728083 · J2019002728083 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GEOKLAM INTERNATIONAL S.R.L.
ro_onrc
J2019002728083
ro_onrc
active
ro_onrc
2019-08-23
ro_onrc
HĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

38 total
ABOVE THE LINE S.R.L.dissolvedACHI TAX S.R.L.activeAROMA CAFE BLANCHE S.R.L.activeAV MAG S.R.L.activeBACIU DAVID-ANDREI P.F.AactiveBEJ MARKET SRLactiveBÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBSS FASTRIDE S.R.L.activeCARU CU PIESE S.R.L.activeCRAFT YARD S.R.L.dissolvedCREATIVE FOUNDRY S.R.L.activeDARK CLOUDS C & A SRLactiveDOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI FUN SRLactiveENERGO INSTAL DAN S.R.L.activeGREEN ENERGY MANAGEMENT S.R.L.dissolvedHELEN BEAUTY CORNER S.R.L.activeHOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedIUS TALIONIS S.R.L.active

+18 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DABIJA ȘI CO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MARMULUX"Shared officer / director · 5 share thisM.V.G. MARIANA SRLShared officer / director · 5 share thisÎntreprinderea Individuală "EUGEN-DABIJA"Shared officer / director · 5 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

1 people
NameRoleFromSource
DABIJA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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