DOSSIERS / GEOM GROUP OPERATIONS S.R.L.
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GEOM GROUP OPERATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J40_430_2018 · J40/430/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOM GROUP OPERATIONS S.R.L.
ro_onrc
J40/430/2018
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
Liviu Rebreanu 3, 31771 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX & NIC DIVERSCOM SRLactiveAYDA MOTOR TRADE SRLactiveBETON.CONTACT MEȘTERCLASS S.R.L.activeBLOCPREMIUM.RO S.R.L.activeCHELARU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORBAGIU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOD99 GLOBAL PROJECT S.R.L.activeDUMAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUXURY TAXI S.R.L.activeEVENTFUL BAR S.R.L.activeG.A.D EDEN GRUP SRLactiveGREEN VAL ENERGY S.R.L.activeINARIED S.R.L.activeMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU CRISTINA REAL ESTATE SRLactivePROJECT STORE 99 S.R.L.activeRĂSĂRIT IMPORT-EXPORT SRLactiveSANDU CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂactiveȘELARU OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
SANDU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100