DOSSIERS / GEOTIL-COM S.R.L.
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Company dossier

GEOTIL-COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-14
KYBE ID: RO-J22_3606_2023 · J22/3606/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEOTIL-COM S.R.L.
ro_onrc
J22/3606/2023
ro_onrc
active
ro_onrc
2023-11-14
ro_onrc
ALEXANDRU CEL BUN 64, 700604 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

29 total
BEST CRIS INVEST S.R.L.activeBMD ZÂMBETE DENTIS S.R.L.activeBOB CONNECTIONS & CONSULTING SRLactiveCASSADOR IMOBILIARE S.R.L.dissolvedCM DR. GULAI ANDREI S.R.L.activeCODAL COSTRUZIONI S.R.L.dissolvedCONIC TERM SRLactiveDINCĂ LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOȘ MIHAIELA - LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveECRADOCOMP SRLactiveIACOB BOGDAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMIRAWATER SRLactiveMIRONESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIRONESCU V. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveNED DENT L. T. D. S.R.L.activeOLARU IONUȚ-GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPELOPONEZ FOOD SRLdissolvedPROMLX SOFTWARE S.R.L.dissolvedPRUTEAN CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRACOVIŢĂ A. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100