DOSSIERS / GEO-DAN INTERNATIONAL SRL
← SearchExport PDF
Company dossier

GEO-DAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-11-18
KYBE ID: RO-J40_15441_2003 · J40/15441/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEO-DAN INTERNATIONAL SRL
ro_onrc
J40/15441/2003
ro_onrc
dissolved
ro_onrc
2003-11-18
ro_onrc
B-dul Iuliu Maniu 51, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS MEDIA GROUP SRLdissolvedANDGOR EXPERT SRLliquidationAVANGARDE IMOB HOUSE SRLdissolvedBancpost SA BUCURESTI SUCURSALA MILITARIdissolvedDIGELI SRLdissolvedDPA COMPANY IMPEX SRLdissolvedEURO CON G & D SRLactiveEXPRESIV SAdissolvedFIA SERVICII SRLactiveGENERAL AVIATION SERVICE SRLactiveGERMAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB TOTAL SERVICE S.R.L.dissolvedLED PRO DESIGN SRLliquidationMOLDOVA AP SERV SRLactiveNICOLAU RADU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARADISUL VERDE SRLdissolvedPRESSENCE EXPERT SRLdissolvedSTOICA GETA PFdissolvedSTOM DR. MARINESCU SRLdissolvedUNIVACT PROD COM SRLinactive

+3 more

People with significant control

3 people
NameRoleFromSource
VIŢĂLARU GHEORGHEadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100