DOSSIERS / GEART SRL
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Company dossier

GEART SRL

ONRC · COMPANY · INCORPORATED 1995-02-20
KYBE ID: RO-J36_73_1995 · J36/73/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEART SRL
ro_onrc
J36/73/1995
ro_onrc
dissolved
ro_onrc
1995-02-20
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROVITICOLA VALEA TEILOR SAdissolvedANDREI GHEORGHE PFdissolvedAPIS FARM SRLdissolvedASTRAL SRLdissolvedCARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANOIU VALENTIN PFdissolvedEDMA CONSTRUCT SRLdissolvedFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGONI-COM SRLdissolvedISMET IMPEX SRLdissolvedJECU STOIAN PFdissolvedKRITORAMA SRLdissolvedMACĂU I. MARIAN AFdissolvedMACRISEL SRLactiveMARINESCU S.VALENTINA PFdissolvedMOCANU I. DUMITRU AFdissolvedMOROIANU DANIEL AFdissolvedOLOGEANU SNCdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CAZACU CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100