DOSSIERS / GEO TRANS PROD MANAGEMENT SRL
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GEO TRANS PROD MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-11-10
KYBE ID: RO-J40_13391_2011 · J40/13391/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEO TRANS PROD MANAGEMENT SRL
ro_onrc
J40/13391/2011
ro_onrc
active
ro_onrc
2011-11-10
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCARGO FRIGO TRANS SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCEPT ANDMAD TRANS SRLactiveCONCRETE 4 BUILDING IND SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedEDIL PERFECT CONSTRUCT SRLactiveELEGANCE DMG S.R.L.activeERIC ACTIV TRANS S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
SAVU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100