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Company dossier

GEO TERM RAZAL ABC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-25
KYBE ID: RO-J2025055941007 · J2025055941007 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGEO TERM RAZAL ABC S.R.L.

ro_onrc

RegistrationJ2025055941007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-25

ro_onrc

Registered addressMESTEACĂNULUI 10, 120031 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABC GEMA DISTRIBUTION SRLactive CAZAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CEA TRANSCOM LTD S.R.L.active EBRU TERMO STILL ABC S.R.L.active ELITE PROCLEANER S.R.L.active EMI TERM A B C SRLactive EURO ARTMT COMPANY IMPEX SRLactive GETTO DACII SERVICES SRLactive IVAȘCU DIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MILCOST ABC EXCLUSIV S.R.L.active POSTELNICU FLORENTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive POZITIV EFECT FACTORY S.R.L.active SEMNALIZARE SI MOBILITATE RO SRLactive SIA HOT CAFE S.R.L.active SILVIONE RUTIER DESIGN SRLactive ȘTEFAN PROD FACTORY S.R.L.active SWEET EXPERT TRADING SRLactive TEEA BOUTIQUE ONLINE S.R.L.active TWO FLOWERS S.R.L.active WELLZON FITNESS SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
LAZĂR EMIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100