DOSSIERS / GEO.DE.S.C. SRL
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GEO.DE.S.C. SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J40_1657_2015 · J40/1657/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEO.DE.S.C. SRL
ro_onrc
J40/1657/2015
ro_onrc
dissolved
ro_onrc
2015-02-12
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationBEMS CLIMA TEHNIK SRLactiveCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLȚ DE RAI IMPEX SRLactiveDIVERO GLOBAL MARKET S.R.L.liquidationDM TOTAL IDEA SRLactiveDREAM BIG CORPORATION SRLdissolvedDS DEL FIORE SRL-DactiveEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

2 people
NameRoleFromSource
MANTU IONELA - IULIAadministrator—ONRC registry
TAGKAS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100