DOSSIERS / GEO 99 SRL
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Company dossier

GEO 99 SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J21_750_2007 · J21/750/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEO 99 SRL
ro_onrc
J21/750/2007
ro_onrc
dissolved
ro_onrc
2007-12-07
ro_onrc
Str. LACULUI, 920024 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisAGRES COM SRLShared registered address · 7 share thisLUYAN TRADING SRLShared registered address · 7 share thisTRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDAN & CIP SRLShared registered address · 7 share thisCSV PRIMA SRLShared registered address · 7 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
NameRoleFromSource
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100