DOSSIERS / GEO FOREST SRL
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Company dossier

GEO FOREST SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J22_1260_2004 · J22/1260/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO FOREST SRL
ro_onrc
J22/1260/2004
ro_onrc
active
ro_onrc
2004-06-18
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLactiveBIOFRUCT AGRO SRL-DactiveB.K.G. CONSTRUCŢII S.R.L.activeBUTACOM PREST SRLactiveBUTA M. CULIŢĂ PFactiveBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDANI-BAC SRLactiveDĂNILĂ V. ELENA-IULIEANA PFactiveGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIVOLEA I. FĂNICĂ PFactiveHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFactiveMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHIFOR MIHAI AFactivePOENITA SRLactivePOIANA TAPULUI SRLactivePOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
BUTA GHEORGHITAadministrator—ONRC registry
POHRIB IONELAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100