DOSSIERS / G.E.A. SOFTWARE & SERVICII SRL
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G.E.A. SOFTWARE & SERVICII SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J40_97_2004 · J40/97/2004 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
G.E.A. SOFTWARE & SERVICII SRL
ro_onrc
J40/97/2004
ro_onrc
dissolved
ro_onrc
2004-01-06
ro_onrc
Aleea Baraj Dunării 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MASTER TECHNOLOGY SYSTEMS SRLShared officer / director · 10 share thisLORA GAZ PLUS SRLShared officer / director · 10 share thisSIMGA TECH SRLShared officer / director · 10 share thisLEADER HUMAN RESOURCES SRLShared officer / director · 10 share thisPITBULL SECURITY SERVICES SRLShared officer / director · 10 share thisSWAT SHIELD SRLShared officer / director · 10 share thisS&T HIDRO CONSTRUCT SRLShared officer / director · 10 share thisABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 10 share thisARI SERVICES SRLShared officer / director · 10 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

3 people
NameRoleFromSource
SHILO INSOLV SPRL (FOSTA DIZOLVMAR IPURL)lichidator judiciar—ONRC registry
NICULAE-DUMINICESCU MIHAELAreprezentant al persoanei juridice—ONRC registry
STOICA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (NICULAE DUMINICESCU MIHAELA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100