DOSSIERS / GEOCAD SRL
← SearchExport PDF
Company dossier

GEOCAD SRL

ONRC · COMPANY · INCORPORATED 1992-09-08
KYBE ID: RO-J40_23311_1992 · J40/23311/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEOCAD SRL
ro_onrc
J40/23311/1992
ro_onrc
dissolved
ro_onrc
1992-09-08
ro_onrc
B-dul CAMIL RESSU 3, 43591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CERNATRANS SRLShared officer / director · 11 share thisCS PREST CONSTRUCT SRLShared officer / director · 11 share thisCOMEX TRADE S.R.L.Shared officer / director · 11 share thisSURDU LEMN S.R.L.Shared officer / director · 11 share thisHIGH-SOCIETY SRLShared officer / director · 11 share thisKAVALIA COM SRLShared officer / director · 11 share thisCOSMIN BAZOI CENTER S.R.L.Shared officer / director · 11 share thisFRULEG COM SRLShared officer / director · 11 share thisSPRINT ATM SRLShared officer / director · 11 share thisC.S. SURCONS 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

1 people
NameRoleFromSource
SURDU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100