KYBE — See who's really behind any company

Company dossier

GEOTOP 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-06-21
KYBE ID: RO-J40_6081_2001 · J40/6081/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOTOP 2001 SRL

ro_onrc

RegistrationJ40/6081/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-21

ro_onrc

Registered addressCalea 13 Septembrie 128, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

4 total

ART PRO COMPUTERS SRLinactive MULTI PLUS SRLdissolved NOAH'S ARC PROD LIMITED SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ART PRO COMPUTERS SRLShared registered address · 4 share this MULTI PLUS SRLShared registered address · 4 share this NOAH'S ARC PROD LIMITED SRLShared registered address · 4 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
OPTIMUS INSOLV IPURL (FOSTA GEOCON CONSULT IPURL)	lichidator judiciar	—	ONRC registry
CATI RADITA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100