KYBE — See who's really behind any company

Company dossier

GEO LOIAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J39_925_2017 · J39/925/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameGEO LOIAL CONSTRUCT SRL

ro_onrc

RegistrationJ39/925/2017

ro_onrc

Statusinactive

ro_onrc

Incorporated2017-09-21

ro_onrc

Registered addressPRIMĂRIEI 41, 627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DEMARO INTERPREST SRLShared officer / director · 5 share this CLAUDIA FEONIX SRLShared officer / director · 5 share this TRANS-GMC SRLShared officer / director · 5 share this GYMAFLOR SERV COM SRLShared officer / director · 5 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

Name	Role	From	Source
CÎRLAN GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100