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Company dossier

GEANI INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J40_3804_2007 · J40/3804/2007 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGEANI INVEST SRL

ro_onrc

RegistrationJ40/3804/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-23

ro_onrc

Registered addressCalea Vitan 231, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ALEXCOM UTIL SRLactive ARC STIL DISTRIBUTIE SRLdissolved AVRAM ALIN-MARIUS PFdissolved CRIS LAND INTERMED SRLinactive ICE PRO CONSULTING SRLdissolved IULIUS ALPHA TRANS SRLactive NATACO DISTRIBUTION SRLdissolved NEW LIFE CONSULTING SRLdissolved NIKI'S MODA SRLdissolved SAMSARA PRIMEX SRLdissolved SHERIFF SECURIT GUARD INTERNATIONAL SRLdissolved SHERIFF SECURIT INTERNATIONAL ALERT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MIGADA ART INVEST SRLShared officer / director · 2 share this HONG DA IMPCOMEX SRLShared officer / director · 3 share this CASIO INVEST 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

4 people

Name	Role	From	Source
CHEN CAIWEI	administrator	—	ONRC registry
XIONG XIAOMIN	administrator	—	ONRC registry
S.O.S. INSOLV SPRL	lichidator	—	ONRC registry
DOGARU GEORGE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASIO INVEST SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100