DOSSIERS / GEO & VIRGINIA SRL
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Company dossier

GEO & VIRGINIA SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J27_1454_2003 · J27/1454/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEO & VIRGINIA SRL
ro_onrc
J27/1454/2003
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc

Companies at this address

35 total
ANCUTA PROD VIS SRLdissolvedBAUTECH CONTRACTOR GENERAL S.R.L.activeBIRSAN PRODUCTION 2004 SRLdissolvedCAIA IOAN PFdissolvedCAIA TRANS FOREST SRLdissolvedCAIA VIOREL PFdissolvedCDM FORSIL SRLdissolvedCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCANU ALEXANDRU AFdissolvedDANDU EMIL AFdissolvedDOARVOAS SRLdissolvedELVVIC SRLdissolvedEMIFOREST SRLactiveEM & SIM SRLdissolvedHANDARIC ALEXANDRU AFdissolvedHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYA TRANS SRLdissolvedMASTIN BRADET SRLdissolvedMOLDOVAN PAMFIL AFdissolvedMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CODREANU GHEORGHEadministrator—ONRC registry
CODREANU ( TEPES) GH. VIRGINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100