DOSSIERS / GEO SRL
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Company dossier

GEO SRL

ONRC · COMPANY · INCORPORATED 1993-04-05
KYBE ID: RO-J30_479_1993 · J30/479/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEO SRL
ro_onrc
J30/479/1993
ro_onrc
dissolved
ro_onrc
1993-04-05
ro_onrc
Str. FAGARASULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedAVIDER TRANS SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBODI SRLdissolvedBOGDAN & SCHULLER SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGOVOR DANIEL VASILE PFdissolvedHIGH LEVEL COMUNICATIONS SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BALAJ GHEORGHEadministrator—ONRC registry
BALAJ VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100