DOSSIERS / GEOB COMPANY SRL
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Company dossier

GEOB COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-07-31
KYBE ID: RO-J22_1289_1995 · J22/1289/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOB COMPANY SRL
ro_onrc
J22/1289/1995
ro_onrc
dissolved
ro_onrc
1995-07-31
ro_onrc
Str. PROCOPIU( AL.DROBETA) 5, 700419 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLAGA MIHASIadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYlichidator judiciar—ONRC registry
HOTEA M.LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATALY COMPANY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100