DOSSIERS / GEOFAN 2008 SRL
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GEOFAN 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-01-24
KYBE ID: RO-J39_72_2008 · J39/72/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOFAN 2008 SRL
ro_onrc
J39/72/2008
ro_onrc
active
ro_onrc
2008-01-24
ro_onrc
625301 Sat Unirea, Oraş Odobeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANICHEDAR COM SRLactiveBOCĂRLĂU TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTANICA AURICA MARIANA PFactiveBRENTA COM SRLactiveBRENTA SRLactiveBUCUR APOSTOL ADI PERSOANĂ FIZICĂactiveCAMIVENETO SRLactiveCEREB DOLFY SRLactiveCIAUNICĂ I.ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSMIRO LIDIO SRLactiveDANGESI SERV PREST SRLactiveDEMMA PREST SRLactiveDÎRDALĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGARIA MAGURA SRLactiveEURO-CARPAŢI SRLactiveGEO VOX MAR SRLactiveGHEBA COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveGHIDARCEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMIŞ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMPREST COM SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
STAN ŞTEFAN DANIELadministrator—ONRC registry
ONIŢĂ-LENCO VIORELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100