KYBE — See who's really behind any company

Company dossier

GEODAN ZOOTEHNICA SRL

ONRC · COMPANY · INCORPORATED 1998-08-25
KYBE ID: RO-J21_169_1998 · J21/169/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEODAN ZOOTEHNICA SRL

ro_onrc

RegistrationJ21/169/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-25

ro_onrc

Registered addressStr. Viitorului -, 8230 Municipiul Urziceni, Ialomiţa

ro_onrc

Companies at this address

4 total

BODEANU SERV SRLactive LIANELI IMPEX SRLdissolved TRICAMY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SILVA IMPORT EXPORT SRLShared officer / director · 2 share this TRICAMY SRLShared registered address · 4 share this LIANELI IMPEX SRLShared registered address · 4 share this BODEANU SERV SRLShared registered address · 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

2 people

Name	Role	From	Source
FLOREA ALEXANDRU	administrator	—	ONRC registry
RťILEANU MIHAIL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100