DOSSIERS / GEORDO SERV SRL
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GEORDO SERV SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J40_2220_2011 · J40/2220/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORDO SERV SRL
ro_onrc
J40/2220/2011
ro_onrc
dissolved
ro_onrc
2011-02-28
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLdissolvedAGROMIB PRODSERV SRLinactiveAMIRCO MIXT SRLactiveCOMODO RUSTICO SRLdissolvedEDMED CONSULTING GRUP SRLdissolvedEXPRESS FOOD TRADING SRLactiveFILUTKI SRLdissolvedFIRST EURO CLEAN SRLactiveKATRE INTERNATIONAL SRLactiveLOKUM FIX SRLdissolvedMAAG MANAGEMENT CONSULTING SRLactiveMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLdissolvedPAVIOR SERVICES SRLactiveSORIMBA IMPEX SRLliquidationSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLdissolvedVERBALL DESIGN SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ROVIGO SPRLlichidator judiciar—ONRC registry
DELEANU AURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100