DOSSIERS / GEANNI SRL
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GEANNI SRL

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J22_1075_1995 · J22/1075/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEANNI SRL
ro_onrc
J22/1075/1995
ro_onrc
dissolved
ro_onrc
1995-07-12
ro_onrc
Str. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

39 total
AFLOAREI RALUCA AFdissolvedALINCOST SRLdissolvedAMA RAL COMPLEX SRLactiveAMICII CIBA SRLdissolvedAMY-ANGEL SRLdissolvedANDY-BRENDA COM SRLdissolvedAQUARAL SRLinactiveATODIRESEI NECULAI PFdissolvedBOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASAMAR SRLdissolvedCĂŞUNEANU ANGELA PFdissolvedCOCOLOS MARICICA AFdissolvedCOMIHAS SRLdissolvedDENAL COMPANY SRLdissolvedEDERA SRLdissolvedEMY TEKNO IMPIANTI SRLdissolvedFIDEL SISTEM SRLdissolvedILINCA H. HARALAMBIE PFdissolvedMADION PRODCOM SRLdissolvedMARIAN & VERONICA SRLliquidation

+19 more

People with significant control

1 people
NameRoleFromSource
AXINIA ARMANDOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100