DOSSIERS / PEICIU-GEOMAR SNC
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Partnership dossier

PEICIU-GEOMAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-09-05
KYBE ID: RO-J36_614_1994 · J36/614/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEICIU-GEOMAR SNC
ro_onrc
J36/614/1994
ro_onrc
active
ro_onrc
1994-09-05
ro_onrc
Str. 1848, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA SRLactiveADCRIS & ALEX SRLactiveADVAL-STAR SRLactiveALI CRISTI SRLactiveALIMENTCOM 4 SAactiveANDONE SNCactiveANDRYMAR SRLactiveARCONS SRLactiveARDEALU SRLactiveARIMAR COM SRLactiveAUTOTUR SRLactiveBABA VIRGIL PFactiveBADIN OLIMPIA PFactiveBEJAN I.VIORICA SNCactiveBIO SRLactiveBMD TRADING AND SERVICES SRLactiveBORS-AXEL SNCactiveB & T INTERNATIONAL SRLactiveCEPRAGA PETRU AFactiveCHIMIR PRESTER SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
PEICIU ANASTASIAadministrator—ONRC registry
PEICIU N.VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100