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Company dossier

GEANIVAL SRL

ONRC · COMPANY · INCORPORATED 2000-09-27
KYBE ID: RO-J39_276_2000 · J39/276/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEANIVAL SRL

ro_onrc

RegistrationJ39/276/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-27

ro_onrc

Registered address627052 Sat Pituluşa, Comuna Broşteni, Vrancea

ro_onrc

Companies at this address

30 total

ALANEI ION PFdissolved ALEXANDROIU ŞTEFANACHE ÎNTREPRINDERE FAMILIALĂdissolved AXELAROX SRLdissolved BRÎULUNG LILIANA PERSOANĂ FIZICĂdissolved BRÎULUNG NICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLARIS MARC SRLdissolved DOSEMA SRLactive DOSPINOIU PETRE AFdissolved FANGABIMAR SRLdissolved FRĂŢIA ŞANDRU SRLdissolved GABYMAR SRLdissolved GEOMAD 96 PROD SRLdissolved GHEORMA ALEXANDRU PERSOANA FIZICAdissolved G.M.VASFER INTERNATIONAL SRLdissolved INSTY - SERV SRLdissolved LARIROM SRLdissolved LILI COMSERV SRLdissolved MIHAI POPOVICI SILVIU 'Y.S.I.' PFdissolved NICHITA ANISOARA SI PETRUTA AF-NICHITA AFdissolved PETRIMAR COMSERV SRLdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

MARIVITAX SRLShared officer / director · 2 share this AUDITORIUM SRLShared 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

2 people

Name	Role	From	Source
BALACI MARIN	administrator	—	ONRC registry
BALACI VIORICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100