KYBE — See who's really behind any company

Company dossier

GEORGEOANAMAR SRL

ONRC · COMPANY · INCORPORATED 2006-01-11
KYBE ID: RO-J40_197_2006 · J40/197/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGEOANAMAR SRL

ro_onrc

RegistrationJ40/197/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-11

ro_onrc

Registered addressB-dul 1 Decembrie 1918 22, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

COMANESCU TANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS CONSTRUCT UNION SRLactive DORMAD IMPORT EXPORT SRLactive MAGIC P.S.R.G. SRLinactive MIRION PRESS SRLdissolved M.V. AUTO IDEAL SERVICE SRLactive NEFERTITTI PASSION SRLdissolved SDR SOCIAL DYNAMICS SRLinactive SMART FORCE SERVICES SRLdissolved TEL CONSULT SERVICE SRLactive TOTO INTERMEZZO SRLactive

Connections

1 link

Shared operator — likely the same administrator

NYON CENTER BUSINESS SRLShared officer / director · 2 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

Name	Role	From	Source
NEGOIŢĂ GEORGE	administrator	—	ONRC registry
NIŢĂ MARILENA - OANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100