KYBE — See who's really behind any company

Company dossier

GEO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-04-04
KYBE ID: RO-J40_2766_1996 · J40/2766/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEO IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/2766/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-04

ro_onrc

Registered addressStr. SIBIU 1, 061532 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ACS TIPED SRLdissolved BAVARIA MANEA AGROMEC SRLdissolved CRIS - BO UNIVERSAL XXI SRLdissolved DAZ SERVAL SRLdissolved DOINA COM SERV SRLdissolved GB UTIL SRLdissolved GREY SRLdissolved IMPEX ANDREI-EUGEN '03 SRLdissolved INSTAL CONSTRUCT XXI SRLdissolved INTERNATIONAL SERVICE - UMBERTO PULERA' DE MIOARA CAPRARU SRLdissolved MARIO RO CONSTRUCT SRLdissolved ROD'ART 2000 SRLdissolved ROMEST 93 SRLdissolved SAHAN IMPEX SRLdissolved TENG FEI INTERNATIONAL IMPEX SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

PARADOR IMPEX SRLShared officer / director · 3 share this BLACK SEA CONTROL AND CONSULTING CONSTANTA SRL FILIALA BUCURESTIShared 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

2 people

Name	Role	From	Source
ENE BOGDAN ELVIS	administrator	—	ONRC registry
OPROIU IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100