DOSSIERS / GEOMATICA 2000 SRL
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Company dossier

GEOMATICA 2000 SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J40_7574_2003 · J40/7574/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEOMATICA 2000 SRL
ro_onrc
J40/7574/2003
ro_onrc
active
ro_onrc
2003-06-06
ro_onrc
Sos. Pantelimon 247, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RO-RO IMPEX SRLShared officer / director · 5 share thisCOLT DE LUP S.R.L.Shared officer / director · 5 share thisBROTHERHOOD ADVERTISING SRLShared officer / director · 5 share thisSOULBROTHERS S.R.L.Shared officer / director · 5 share thisALEXANDRA 86 IMPEX SRLShared registered address · 8 share thisTUDOR CRISTACHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMIAL TRANSPORT SRLShared registered address · 8 share thisCENTRUL WORLD OF BODIES SRLShared registered address · 8 share thisALEX DESIGN DOI SRLShared registered address · 8 share thisALEX DESIGN UNU SRLShared registered address · 8 share thisCASA BRAVA 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

1 people
NameRoleFromSource
AURICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100