DOSSIERS / GEOBAZ SA
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Company dossier

GEOBAZ SA

ONRC · COMPANY · INCORPORATED 1991-02-22
KYBE ID: RO-J29_59_1991 · J29/59/1991 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
GEOBAZ SA
ro_onrc
J29/59/1991
ro_onrc
liquidation
ro_onrc
1991-02-22
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Str. PETROLULUI 4, 2000 Municipiul Ploieşti, Prahova
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Connections

6 links
Shared operator — likely the same administrator
BAZIMPEX SAShared registered address · 2 share thisBARUMC SAShared officer / director · 6 share thisMINERUL MEHADIA SRLShared officer / director · 6 share thisNERAMIN BANAT SAShared officer / director · 6 share thisBIHARIA MINERALE SRLShared officer / director · 6 share thisNERA LAND INVEST SRLShared officer / director · 6 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

5 people
NameRoleFromSource
CRET TRAIANadministrator—ONRC registry
STĂNESCU CONSTANTINadministrator—ONRC registry
TRNOBRANSCHY MIHAELAadministrator—ONRC registry
CARDUELIS CONSULTING SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100