DOSSIERS / GEOMAR EXIM '94 SRL - FILIALA TAMADAUL MARE
← SearchExport PDF
Company dossier

GEOMAR EXIM '94 SRL - FILIALA TAMADAUL MARE

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J51_997_1994 · J51/997/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GEOMAR EXIM '94 SRL - FILIALA TAMADAUL MARE
ro_onrc
J51/997/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Com. TAMADAUL MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SEVERINI PROD COM SRLShared registered address · 8 share thisIONELA PROD COM SRLShared registered address · 8 share thisONUTTA SRLShared registered address · 8 share thisMIRADINA SRLShared registered address · 8 share thisTOMAS COM IMPEX SRL - FILIALA TAMADAUL MAREShared registered address · 8 share thisNUTRAL PROD COM SRLShared registered address · 8 share thisEST VEST COMPANY SRL - FILIALA TAMADAUL MAREShared 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
GHEORGHE MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOMAR EXIM - 94 SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100