DOSSIERS / GEOTY SMART SRL
← SearchExport PDF
Company dossier

GEOTY SMART SRL

ONRC · COMPANY · INCORPORATED 2013-02-11
KYBE ID: RO-J24_134_2013 · J24/134/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOTY SMART SRL
ro_onrc
J24/134/2013
ro_onrc
dissolved
ro_onrc
2013-02-11
ro_onrc
INDEPENDENŢEI, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CASA ŞOFRONICI SRLdissolvedACZBERGER ESZTERA-ENIKŐ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALESIA FIERU SRL-DactiveALLSOILWORKS S.R.L.dissolvedALMOPRINT MOTORS S.R.L.activeAMYRA DONISA SRLdissolvedAQ SOLUTION S.R.L.activeARANYOŞI P. PETRUŢA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARBA M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN ALINA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARDELEAN RĂDUȚ-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveARDELEAN ŞT. SORIN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTIZAN CRAFT S.R.L.dissolvedAXENIUC SONIA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBABYDOLLSTUDIO S.R.L.activeBALAS GLOBAL CAPITAL S.R.L.activeBATIN NICULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEREŞOAIE EUGEN ÎNTREPRINDERE INDIVIDUALĂinactiveBOICIUK SORINELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOJOGA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
POP GEORGE MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100