DOSSIERS / GEO SI CLAU SRL
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GEO SI CLAU SRL

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J38_1219_2008 · J38/1219/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GEO SI CLAU SRL
ro_onrc
J38/1219/2008
ro_onrc
active
ro_onrc
2008-12-09
ro_onrc
Str. Nicolae Iorga 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

33 total
ALCO DESIGN SRLdissolvedALCOGAZ SRLdissolvedALCO TERM SRLdissolvedANACONSTRUCT SRLdissolvedBĂRBULESCU MIRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBYMAR SRLinactiveCANTEA PUSA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN DRAGUTESCU SRLactiveCIRTAN SRLdissolvedCREANGA FLOREA PFdissolvedCRYSTAL MODE SRLdissolvedELAIMOB SRLdissolvedFANISTYLE SRLdissolvedFARMAVET S.A. BUCUREŞTI SUCURSALA RM. VÂLCEAdissolvedFLORIDANA IMPEX SRLactiveGHERGHINA TUDOR DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDEPENDENT MEDIA SRLdissolvedMARMOBICA SRLactiveMEVEM SRLdissolvedMITAL TEXTIL SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
GEC DRIVE S.R.L.Shared officer / director · 2 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
MOCANU ION-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100