DOSSIERS / GEOTA COM IMPEX SRL
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Company dossier

GEOTA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J40_5142_1994 · J40/5142/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GEOTA COM IMPEX SRL
ro_onrc
J40/5142/1994
ro_onrc
dissolved
ro_onrc
1994-03-18
ro_onrc
Aleea DOBRINA 5, 35023 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IMPERIAL IMPEX SRLShared officer / director · 6 share thisMULTIVERSE TONICO LG S.R.L.Shared officer / director · 6 share thisPENSIUNEA CASA VERDE S.R.L.Shared officer / director · 6 share thisLACROMIN SRLShared officer / director · 6 share thisLĂCRARU TRANS S.R.L.Shared officer / director · 6 share thisM.G. ROMARC IMPEX SRLShared registered address · 8 share thisDANIREL PROCO IMEX SRLShared registered address · 8 share thisMARILEN COM. GENERAL SRLShared registered address · 8 share thisGENERAL LIA COM SRLShared registered address · 8 share thisCONDOR CONSTRUCT 94 SRLShared registered address · 8 share thisPEDRO COMERCIAL SRLShared registered address · 8 share thisADONIS 94 COMERT GENERAL SRLShared registered address · 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

2 people
NameRoleFromSource
LACRARU GHEORGHEadministrator—ONRC registry
PUSCASIU OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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