DOSSIERS / GEO & DANA SRL
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Company dossier

GEO & DANA SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J04_2170_2004 · J04/2170/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO & DANA SRL
ro_onrc
J04/2170/2004
ro_onrc
active
ro_onrc
2004-11-29
ro_onrc
Str. TROTUS 4, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GALAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100