DOSSIERS / GEO-FLOR 94 IMPEX SRL
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Company dossier

GEO-FLOR 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J40_18766_1994 · J40/18766/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEO-FLOR 94 IMPEX SRL
ro_onrc
J40/18766/1994
ro_onrc
dissolved
ro_onrc
1994-10-17
ro_onrc
Str. TAMASOAIA 11, 64572 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FLORTAXI SRLShared officer / director · 11 share thisDAVIDYUL NICOLE CONSTRUCT S.R.L.Shared officer / director · 11 share thisFLOR COM IMPEX SRLShared officer / director · 11 share thisINSTALATII CONFORT FIMF SRLShared officer / director · 11 share thisGECOFLOR '96 EXIM SRLShared officer / director · 11 share thisSERV COM NICOF SRLShared officer / director · 11 share thisCURCUBEUL SRLShared officer / director · 11 share thisFLOREN COMIMPEX SRLShared officer / director · 11 share thisELECTRO DOR DEPAN SRLShared officer / director · 11 share thisAUROLACU SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIHAI GEORGETAadministrator—ONRC registry
NITA FLOREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOR COM IMPEX SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100