DOSSIERS / GEODOR IMPEX SRL
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Company dossier

GEODOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-14
KYBE ID: RO-J38_188_2000 · J38/188/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GEODOR IMPEX SRL
ro_onrc
J38/188/2000
ro_onrc
dissolved
ro_onrc
2000-07-14
ro_onrc
Babeni, 1012 Loc. Băbeni, Oraş Băbeni, Vâlcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DRUMACOM SRLShared registered address · 2 share thisTERMOROB SRLShared officer / director · 3 share thisTRADOR '96 COM SRLShared officer / director · 3 share thisGEO-SERV SRLShared officer / director · 7 share thisTIBANA 4U SRLShared officer / director · 7 share thisACVILA INVEST SRLShared officer / director · 7 share thisECO TEAM SRLShared officer / director · 7 share thisGEO-PRIV INVESTIGAȚII S.R.L.Shared officer / director · 7 share thisMODEPOT RETAIL SRL-DShared officer / director · 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

3 people
NameRoleFromSource
NEATA GHEORGHEadministrator—ONRC registry
VASILE DORINAadministrator—ONRC registry
DEACONU VIORELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERRIT IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100