DOSSIERS / GEOFY SISTERS S.R.L.
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GEOFY SISTERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-14
KYBE ID: RO-J39_273_2022 · J39/273/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEOFY SISTERS S.R.L.
ro_onrc
J39/273/2022
ro_onrc
active
ro_onrc
2022-03-14
ro_onrc
CONSTRUCTORULUI 19, 620135 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

20 total
ALE COURIER SERVICES S.R.L.activeCULCEA RAMONA- LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI GO S.R.L.activeESTROTIR S.R.L.liquidationFAMDINU EDIL S.R.L.activeGAMATION DELIVERY S.R.L.activeION LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISRCOM GLOBAL S.R.L.dissolvedJERAMIM S.R.L.activeLIMELDAFLOR SRLactiveMARINODONTOTECNICA SRLactiveMURICOLEX S.R.L.activePRIMEST MEDIA SRLdissolvedSAIF IMOBIL S.R.L.activeSĂVULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEAD GRUP S.R.L.activeTSM-PROFESSIONAL ENGINEERING S.R.L.activeVALUPACONS SRLdissolvedVOICUMURIITAX S.R.L.active

People with significant control

2 people
NameRoleFromSource
TABAN GEORGIANAadministrator—ONRC registry
TABAN OFELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100