DOSSIERS / GEO CON COS SRL
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Company dossier

GEO CON COS SRL

ONRC · COMPANY · INCORPORATED 2006-03-27
KYBE ID: RO-J32_445_2006 · J32/445/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEO CON COS SRL
ro_onrc
J32/445/2006
ro_onrc
active
ro_onrc
2006-03-27
ro_onrc
Str. EROILOR 26, 550361 Municipiul Sibiu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROADSENSE PRO S.R.L.Shared officer / director · 2 share thisGEORGESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSTYLE-P&M SRLShared officer / director · 10 share thisBUSINESS FOR YOU SRLShared officer / director · 10 share thisCO-NIPOELNA SRLShared officer / director · 10 share thisTEKNOPOLShared officer / director · 10 share thisGLOBAL TECH BUSINESS SRLShared officer / director · 10 share thisMERICORSEN SRLShared officer / director · 10 share this3 COM SRLShared officer / director · 10 share thisBAZA HIPICA FRASINUL SRLShared officer / director · 10 share thisGEMYLU SRLShared 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

3 people
NameRoleFromSource
FRĂSIE COSMIN VASILEadministrator—ONRC registry
GEORGESCU ALEXANDRUadministrator—ONRC registry
GEORGESCU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100