DOSSIERS / GERAMINO OVY LUCETA SRL
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Company dossier

GERAMINO OVY LUCETA SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J03_3225_1992 · J03/3225/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERAMINO OVY LUCETA SRL
ro_onrc
J03/3225/1992
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIRVU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100