DOSSIERS / GEOPEC MASTERY SRL
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Company dossier

GEOPEC MASTERY SRL

ONRC · COMPANY · INCORPORATED 2010-09-02
KYBE ID: RO-J22_1177_2010 · J22/1177/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEOPEC MASTERY SRL
ro_onrc
J22/1177/2010
ro_onrc
active
ro_onrc
2010-09-02
ro_onrc
Şos. NAŢIONALĂ 42D, 0700605 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMARTCLOVER S.R.L.Shared officer / director · 8 share thisACIPRO 93 SRLShared officer / director · 8 share thisTAXI Z.B.Y. SRLShared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisMATGARAGE EXPRESS S.R.L.Shared officer / director · 8 share thisMATAUTO EXPRESS S.R.L.Shared officer / director · 8 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
DAMIAN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100