DOSSIERS / GEO MACHINES SRL
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GEO MACHINES SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J23_1293_2011 · J23/1293/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEO MACHINES SRL
ro_onrc
J23/1293/2011
ro_onrc
dissolved
ro_onrc
2011-05-13
ro_onrc
B-dul 1 MAI 1, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRAILERS BASCULANTE SRLShared registered address · 3 share thisGEOFLEXMAT SRLShared registered address · 3 share thisJMK COMMUNICATION SRLShared officer / director · 4 share thisCUCINA DI MICHELLE SRLShared officer / director · 4 share thisCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLShared officer / director · 4 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
BANU MONICA-ANGELAlichidator judiciar—ONRC registry
CII BANU MONICA-ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100