DOSSIERS / GEOCAD INTERNATIONAL SRL
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Company dossier

GEOCAD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-12-09
KYBE ID: RO-J32_1161_2011 · J32/1161/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOCAD INTERNATIONAL SRL
ro_onrc
J32/1161/2011
ro_onrc
dissolved
ro_onrc
2011-12-09
ro_onrc
FÂNTÂNELE 1, 550151 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ARTIST.RYSA S.R.L.activeBOBDAN ISABELA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBDAN RĂZVAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORADISA FASHION SRLdissolvedMOROŞANU E. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂRĂU IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL GRAPHIC S.R.L.activeRULCONSULT SRLdissolvedSMART COMONLINE S.R.L.activeSMART GLOW ELECTRONIC S.R.L.activeŞTEFĂNESCU ELENA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVINEREAN TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOICU ŞI FII S.R.L.active

People with significant control

2 people
NameRoleFromSource
PAMP GEORGE LUCIANadministrator—ONRC registry
APOSTU DANIELAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDATA INTERNATIONAL SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100