DOSSIERS / GEO JUNIOR SRL
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Company dossier

GEO JUNIOR SRL

ONRC · COMPANY · INCORPORATED 1997-06-27
KYBE ID: RO-J22_873_1997 · J22/873/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEO JUNIOR SRL
ro_onrc
J22/873/1997
ro_onrc
active
ro_onrc
1997-06-27
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ANDRIES PETRU PFdissolvedBARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOLLEN COMPANY SRLdissolvedCOSTAN DANIELA AFdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedEURO G.E.G. C.F. SRLinactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
AGROFARM BIO S.R.L.Shared officer / director · 8 share thisPUIU MARKET SRLShared officer / director · 8 share thisNICOSAN IMPEX SRLShared officer / director · 8 share thisAGROCOMPLEX HELEGIU SRLShared officer / director · 8 share thisKASYCUL PROD SRLShared officer / director · 8 share thisMYKA & GEORGE S.R.L.Shared officer / director · 8 share thisVLAFOMAR CONSTRUCT SRLShared 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

2 people
NameRoleFromSource
PUIU FLORINadministrator—ONRC registry
PUIU MIHAELA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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