DOSSIERS / GEPLAX SOFT SRL
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Company dossier

GEPLAX SOFT SRL

ONRC · COMPANY · INCORPORATED 1997-11-04
KYBE ID: RO-J04_1039_1997 · J04/1039/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEPLAX SOFT SRL
ro_onrc
J04/1039/1997
ro_onrc
active
ro_onrc
1997-11-04
ro_onrc
Str. REPUBLICII 76, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN (LEFTER) GH. CARMENadministrator—ONRC registry
SELARU A. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100