DOSSIERS / GEOPOOL SRL
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Company dossier

GEOPOOL SRL

ONRC · COMPANY · INCORPORATED 2008-08-22
KYBE ID: RO-J34_723_2008 · J34/723/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOPOOL SRL
ro_onrc
J34/723/2008
ro_onrc
active
ro_onrc
2008-08-22
ro_onrc
Str. MIHAI BRAVU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZUR COMIMPEX SRLactiveBESCIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARO 2000 SRLactiveCELLINA IMPEX SRLactiveERI IFN SRLactiveETTACO PRODIMPEX SRLactiveGIOANTĂ GHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveIOTE CARMA SRLactiveJARNEA IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER NET SRLactiveJUPITER SRLactiveKEIA.ART SRLactiveK & K CREATION SRLactiveKLADOR TRUST SRLactiveKULLANMADAN POWER SOURCE INVESTMENT SRLactiveLINCOS 94 COM IMPEX SRLactiveLUCAL SISTEMS SRLactiveLUCYLA SRLactiveMANEA DENISA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
RECE GEORGICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100