DOSSIERS / GEO TECHNO SERVICES SRL
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Company dossier

GEO TECHNO SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-06-03
KYBE ID: RO-J3_795_2015 · J3/795/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEO TECHNO SERVICES SRL
ro_onrc
J3/795/2015
ro_onrc
dissolved
ro_onrc
2015-06-03
ro_onrc
BASARABILOR, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

89 total

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

ADEZEUS EXCLUSIVE S.R.L.activeALEX & IOANA BROTHERS S.R.L.activeANOUSH STORE SRLactiveBLACKYTEL CORADI SRLdissolvedCĂLIN FLORIN-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAZACU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNAT SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRSTEA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRSTOIU AMALIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB NAUTIC CANOE TURS TRANSFAGARASAN S.R.L.activeCOMPLET ASIGURĂRI TOP INVEST SRLactiveCONSTANTIN GEORGIAN DESIGN S.R.L.activeCONSTANTIN LIVIA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOSTESCU IANCU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRANGĂ ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN TUNING AUTO SRLactiveDARIA TOP LUX SRLinactiveDAVLIS 96 AMENAJĂRI S.R.L.activeDENISTORE CONCEPT SRLactive

+69 more

Connections

6 links
Shared operator — likely the same administrator
GEO TECHNO SECURITY SRLShared officer / director · 7 share thisDR. CONSTANTIN AESTHETICS SRLShared officer / director · 7 share thisDMS PROJECTS S.R.L.Shared officer / director · 7 share thisC&V ECOTRANS S.R.L.Shared officer / director · 7 share thisGTS SECURITY GRUP SRLShared officer / director · 7 share thisTSI TRANZIT SERVICE SRLShared officer / director · 7 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
NameRoleFromSource
CONSTANTIN DUMITRU-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100