DOSSIERS / GEO ROUND TRADING S.R.L.
← SearchExport PDF
Company dossier

GEO ROUND TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J9_68_2020 · J9/68/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO ROUND TRADING S.R.L.
ro_onrc
J9/68/2020
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIA OPTIME PRODUCTION S.R.L.activeBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveESTMOTORS TRADE SRLactiveEVENT REDSKY SRLactiveFAUSTIN PAN SRLactiveFLAPADO CONSTRUCTII SRLactiveGAZINKRON SRLactiveHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveLIQUID MAX S.R.L.activeMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
STIVACHTARIS MICHAILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100