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Company dossier

GEONACOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-10-02
KYBE ID: RO-J40_9643_2002 · J40/9643/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameGEONACOR TRANS SRL

ro_onrc

RegistrationJ40/9643/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-10-02

ro_onrc

Registered addressCHIŞINĂU 9, 22142 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

28 total

ANTARES METALIC SRLactive A-Z SERVICII FINANCIAR CONTABILE SRLactive BEST UNIVERSAL SHOP SRLdissolved CUNECO CANDY SRLactive CUSTOM DESIGN SOLUTIONS SRLactive DREAM MEDIA ENTERTAINMENT GROUP SRLactive EASY TECH GRUP SRLdissolved INGRAM ELECTRIC SRLactive MACEDONSKI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGERA TRADE SRLactive MARCU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEDVOX DIGITAL S.R.L.active METROPOLIS IMOB SRLactive MGS BODYWORK SRLliquidation MILENNA PRODUCTION S.R.L.dissolved M&M PROFESSIONAL SERVICES S.R.L.active OANA MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMAL ENEGAS SRLactive PĂUN GH. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive POLY HIT SERVICII SRLactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

ALEXIA FRESH FOODS SRLShared officer / director · 2 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

Name	Role	From	Source
MUTU ROBERT IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100