DOSSIERS / GEORGI TRANSPORTE AIRCARGO SERVICE S.R.L.
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Company dossier

GEORGI TRANSPORTE AIRCARGO SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-22
KYBE ID: RO-J24_1681_2022 · J24/1681/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GEORGI TRANSPORTE AIRCARGO SERVICE S.R.L.
ro_onrc
J24/1681/2022
ro_onrc
active
ro_onrc
2022-08-22
ro_onrc
Luceafărului 2, 430304 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ŞOMCUTEAN TRANSPORT SRLShared officer / director · 4 share thisSOMCU TRANS S.R.L.Shared officer / director · 4 share thisRIPAT TRUCK SRLShared officer / director · 4 share thisCHIŞ PAULA-BIANCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisCHIŞ PAULA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCHIŞ ALEXANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSOMCU TRANS S.R.L.Shared registered address · 6 share thisSIA UTIL CONSTRUCT S.R.L.Shared registered address · 6 share thisGEORGI TRANSPORTE AIR CARGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGEORGI TRANSPORTE CA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGEORGI TRANSPORTE AIR CARGO PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGeorgi Transporte Logistik GmbHShared officer / director · 11 share thisVIP WALLENBORN GmbH, Internationale SpeditionShared officer / director · 11 share thisAirtruck GmbH Rhein-MainShared officer / director · 11 share thisGEORGI TRANSPORTE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J24_1681_2022/network.

People with significant control

2 people
NameRoleFromSource
GEORGI JÜRGEN SIEGFRIEDadministrator—ONRC registry
ŞOMCUTEAN RITA-ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100