DOSSIERS / GEO-SMART SRL
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Company dossier

GEO-SMART SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15269_2008 · J40/15269/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO-SMART SRL
ro_onrc
J40/15269/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Str. Ritmului 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABD STRONG SRLactiveALEXA TIMES SRLactiveBEN-CON-REX SRLactiveCEVIK ART CONSTRUCT SRLactiveDADYCRIS SPEED SRLactiveDEKO M.G. CONSTRUCT SRLactiveESSENTIALDENT SRLactiveFEJES ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFRUNZA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAYAT M.F. PANORAMA SRLactiveHSEQ CONSULT INTERNATIONAL SRLactiveMOTOTOLEA MIHAELA-CRISTINA PFactiveODYSEAS PROIECTE SI COMERT SRLactivePET LOGIC INVEST SRLactivePRACTIC DESIGN SRLactiveSIMIONESCU CORINA-STEFANA PFactive

People with significant control

2 people
NameRoleFromSource
INESCU ALEXANDRU - IOANadministrator—ONRC registry
ZAHARIA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100