DOSSIERS / PROCO GEONATY SRL
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Company dossier

PROCO GEONATY SRL

ONRC · COMPANY · INCORPORATED 2012-12-18
KYBE ID: RO-J35_3086_2012 · J35/3086/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROCO GEONATY SRL
ro_onrc
J35/3086/2012
ro_onrc
dissolved
ro_onrc
2012-12-18
ro_onrc
IRIS 23, 300417 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
STAR RENTING S.R.L.Shared officer / director · 4 share thisHIGH LIFE GROW S.R.L.Shared officer / director · 4 share thisTATUSMAKER'S TATTOOS SRLShared officer / director · 4 share thisAMALGAM EXTRA SRLShared registered address · 7 share thisPETRUȚONI CARMELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMILU DUMI TRANS SRLShared registered address · 7 share thisBTS FAST DRIVER S.R.L.Shared registered address · 7 share thisRAM CARS TM S.R.L.Shared registered address · 7 share thisSUM COLOR 2016 SRLShared registered address · 7 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
NameRoleFromSource
FARCAŞ OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100