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Company dossier

GEO ADI TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J40_9532_2020 · J40/9532/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEO ADI TRANSPORT LOGISTIC S.R.L.

ro_onrc

RegistrationJ40/9532/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-10

ro_onrc

Registered addressBARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

798 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27'TH FOCUS & HEAL S.R.L.-D.active 292 DE LEMNE MEGAPROIECT DESIGN SRLactive 4SEASON FLOWER SRLactive A1 COPY KRONSTADT S.R.L.active A&A PREMIUM GARAGE S.R.L.active ABC LOGISTIC TRANSPORT SRLactive ABD BUSINESS CENTRE S.R.L.-D.active ABRANIM S.R.L.active ACN CONSTRUCT TOP S.R.L.active ACSOR START S.R.L.active ACTIV BUSINESS CONSTRUCT S.R.L.active ACTIVE METAL SRLactive ACTIV INVEST INDUSTRIAL SRLactive ACUSHADA SRLactive ADELINA CONCEPT S.R.L.active ADOLF CONSTRUCT S.R.L.active ADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.active ADRIAN & MARIANA FASHION S.R.L.active AGA IMPORT EXPORT SRLactive AGES MARKET S.R.L.active

+778 more

People with significant control

1 people

Name	Role	From	Source
MOCANU GEORGE-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100