DOSSIERS / GEOROKS ACTIV SRL
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GEOROKS ACTIV SRL

ONRC · COMPANY · INCORPORATED 2004-11-15
KYBE ID: RO-J40_18488_2004 · J40/18488/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEOROKS ACTIV SRL
ro_onrc
J40/18488/2004
ro_onrc
active
ro_onrc
2004-11-15
ro_onrc
B-dul Basarabia 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveARI PETROL - CHEMICAL SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOLUMBIA MACHINES TOOLS SERVICE SRLactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDAN-MAR GENERAL CONSTRUCT SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEMANUELA TRADING COMPANY SRLactiveEURO-COSMETIC CO SRLactiveFACKELMANN CO. SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
DIMITRIU GEORGE - ALEXANDRUadministrator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100