DOSSIERS / GEOPRO PREMIUM MARKET S.R.L.
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Company dossier

GEOPRO PREMIUM MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-24
KYBE ID: RO-J3_2352_2019 · J3/2352/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOPRO PREMIUM MARKET S.R.L.
ro_onrc
J3/2352/2019
ro_onrc
active
ro_onrc
2019-09-24
ro_onrc
RĂZBOIENI 6, 110225 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELO FRANCO TRANS SRLactiveBĂLAN M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GAMES STUDIO SRLactiveCARMEN ADMIN IMOB SRLactiveCIORCHINĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS-SIC RO CARS&MOTO S.R.L.activeDAMI-FRUCT 2024 S.R.L.activeDGM TIRES S.R.L.activeDOXA TECH SOLUTIONS S.R.L.activeFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I.A. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGECAMAR CONSTRUCT INSTAL SRLactiveHELEN DIVERSITY SRLactiveMAOMED FRESH S.R.L.activeMARINESCU C. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveSKY PRESTIGE S.R.L.active

People with significant control

2 people
NameRoleFromSource
FLOREA ADRIAN-IONadministrator—ONRC registry
PREOTEASA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100