DOSSIERS / GEORGIMAR SRL
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Company dossier

GEORGIMAR SRL

ONRC · COMPANY · INCORPORATED 2008-08-20
KYBE ID: RO-J34_707_2008 · J34/707/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGIMAR SRL
ro_onrc
J34/707/2008
ro_onrc
active
ro_onrc
2008-08-20
ro_onrc
Str. MIHAI VITEAZU, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POTÂNG MIOARAadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator—ONRC registry
TOMESCU ALINA-SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100