KYBE — See who's really behind any company

Company dossier

GEOSISTEM SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J27_1171_2003 · J27/1171/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGEOSISTEM SRL

ro_onrc

RegistrationJ27/1171/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-27

ro_onrc

Registered addressB-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

22 total

ALDUM 2006 SRLdissolved AMARANDEI CRISTINEL PFdissolved ARHICONI ROTERCOM GRUP SRLdissolved BASCOM GRUP SRLinactive CIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARIPRED SRLdissolved DESIGN STYL GRUP SRLdissolved EURO DINAMIC SRLdissolved GENERAL TRADE SRLactive IDEEA PROIECT BAZA SRLdissolved ISTRAT ELECTRIC SRLdissolved ITALDET SRLactive LAZAR PLAST SRLdissolved LORD 2005 SRLdissolved LOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MICULESCU CONSTANTIN PFdissolved SEBASTIAN TOUR SRLactive STEFCOS INVEST SRLactive TERMIC POWER SRLdissolved TREI FRATI CONSTRUCT SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

ALIMAS SRLShared officer / director · 3 share this L VATAMANU SRLShared officer / director · 3 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

Name	Role	From	Source
BĂLŢĂTESCU ADRIAN	administrator	—	ONRC registry
VATAMANU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100