KYBE — See who's really behind any company

Company dossier

MAIN GEO CONS SRL

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J40_2600_2016 · J40/2600/2016 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMAIN GEO CONS SRL

ro_onrc

RegistrationJ40/2600/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-22

ro_onrc

Registered addressDRUMUL PADUREA NEAGRA 19-85, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

34 total

AGIL TRANS SRLactive ARCHITECTURE STYLE & DESIGN S.R.L.liquidation AVV DESIGN & MORE S.R.L.liquidation BEMS CLIMA TEHNIK SRLactive CMC CAPITAL PARTNERS SRLactive COJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLȚ DE RAI IMPEX SRLactive DIVERO GLOBAL MARKET S.R.L.liquidation DM TOTAL IDEA SRLactive DREAM BIG CORPORATION SRLdissolved DS DEL FIORE SRL-Dactive EMERGENT AGENCY SRLactive FCI DEVELOPMENT SRLactive FOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolved GEO.DE.S.C. SRLdissolved GM TENNIS SRLactive HAMMER INTERNATIONAL SRLdissolved ILKO STAR SRLdissolved IMPACT BUSINESS CONSULTING SRLactive INTERACTIV MANAGEMENT SYSTEMS SRLactive

+14 more

Connections

2 links

Shared operator — likely the same administrator

MATIKON CONS SRLShared officer / director · 3 share this GEO.DE.S.C. SRLShared officer / director · 3 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

Name	Role	From	Source
MANTU IONELA IULIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIKON CONS SRL · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100