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Company dossier

GEO IMAGE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-01-27
KYBE ID: RO-J34_35_2010 · J34/35/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameGEO IMAGE CONSTRUCT SRL

ro_onrc

RegistrationJ34/35/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-01-27

ro_onrc

Registered addressStr. CUZA VODă 8, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

2 total

ANDER CONSTRUCT SRLinactive

Connections

1 link

Shared operator — likely the same administrator

ANDER CONSTRUCT SRLShared registered address · 2 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

1 people

Name	Role	From	Source
STAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO IMAGE CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100