KYBE — See who's really behind any company

Company dossier

GEODETIC SRL

ONRC · COMPANY · INCORPORATED 1997-10-09
KYBE ID: RO-J29_1187_1997 · J29/1187/1997 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGEODETIC SRL

ro_onrc

RegistrationJ29/1187/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-09

ro_onrc

Registered addressP-ta VICTORIEI 4, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

27 total

ALGARO IMPEX SRLdissolved CAFE BAR FRAGA SRLdissolved CANACHE GHEORGHE "OPTICA MEDICALA" PFdissolved DAMO TRADE SRLdissolved DONNA D COMTURISM SRLdissolved ELEODORA SRLactive ELESGO SRLdissolved EUROCARPEN SRLdissolved FOTO BABY SRLinactive HERAS TRADE SRLdissolved INSIDE SERV SRLdissolved INTERSTIL-M SRLdissolved LOGIC ALL PLUS SRLdissolved MANTIS DISTRIBUTION SRLdissolved MEGANET SRLdissolved PIAR CONSULT SRLdissolved PLAUR SRLdissolved RECONTA DATA SERVICES SRLdissolved RECONTA MANAGEMENT GROUP SRLdissolved RUPAL SRLdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "SOLTRANSVIC" S.R.L.Shared officer / director · 4 share this SOLIGEN PROD SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "INTERMEDIAR AUTO"Shared officer / director · 4 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
POP ADRIAN	administrator	—	ONRC registry
SOLCAN ION	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEODETIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100