DOSSIERS / GEO GRUP INVEST SRL
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Company dossier

GEO GRUP INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J40_374_2005 · J40/374/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GEO GRUP INVEST SRL
ro_onrc
J40/374/2005
ro_onrc
dissolved
ro_onrc
2005-01-12
ro_onrc
Str. JIULUI 63, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SHOE ART SRLShared registered address · 5 share thisROMFIL TRADING SRLShared registered address · 5 share thisG.E.O. ESTATE INVESTMENT SRLShared registered address · 5 share thisARION SHOES SRLShared registered address · 5 share thisARBO GRUP INVEST SRLShared officer / director · 8 share thisS.P.A. CONSULT INVESTMENT SRLShared officer / director · 8 share thisARISTOGLASS LIMITEDShared officer / director · 8 share thisVENUS VERTEX LTDShared officer / director · 8 share thisG.E.O. ESTATE INVESTMENT SRLShared officer / director · 8 share thisPREMIUM FASHION STORES S.R.L.Shared officer / director · 8 share thisARLE LTDShared officer / director · 8 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
IOANNOU ARISTEIDISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100