DOSSIERS / GEO & TEO & ANDREI TRANS S.R.L.
← SearchExport PDF
Company dossier

GEO & TEO & ANDREI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J29_546_2024 · J29/546/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GEO & TEO & ANDREI TRANS S.R.L.
ro_onrc
J29/546/2024
ro_onrc
active
ro_onrc
2024-02-28
ro_onrc
Scăieni 11, 100527 Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STOMAD CRIST S.R.L.Shared officer / director · 2 share thisUNOSOFT SERV SRLShared officer / director · 4 share thisUNIMANAGEMENT & CONSULTING SRLShared officer / director · 4 share thisSAMI CONSTRUCT MOBIL S.R.L.Shared officer / director · 4 share thisGOLDEN CUT S.R.L.Shared officer / director · 10 share thisEIDAN MEDIA S.R.L.Shared officer / director · 10 share thisPRODUSE REDUSE INVEST S.R.L.Shared officer / director · 10 share thisLUK & GEO TRANS SRLShared officer / director · 10 share thisASL CARGO DISTRIBUTION S.R.L.Shared officer / director · 10 share thisREDUS INVEST S.R.L.Shared officer / director · 10 share thisEFECTIV REDUS S.R.L.Shared officer / director · 10 share thisJUSTIN TRANSPORT S.R.L.Shared officer / director · 10 share thisRECENT REDUS S.R.L.Shared officer / director · 10 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

4 people
NameRoleFromSource
STANCIU ANDREIadministrator—ONRC registry
STOICA GEORGE-ALEXANDRUadministrator—ONRC registry
STOICA MĂDĂLINA-NICOLETAadministrator—ONRC registry
TEODORESCU DANIEL-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100