KYBE — See who's really behind any company

Company dossier

ALEX - GEO SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J23_2947_2007 · J23/2947/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALEX - GEO SRL

ro_onrc

RegistrationJ23/2947/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-05

ro_onrc

Registered addressStr. ALE. CONSTRUCTORULUI 9, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

HOME PALETTE S.R.L.Shared officer / director · 5 share this ASAOM CURIER S.R.L.Shared officer / director · 5 share this SMART RESIDENTIAL SRLShared officer / director · 5 share this IDEAL ACORD IMOBILIARE S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
SIMA ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100