DOSSIERS / GEANI FOREST SRL
← SearchExport PDF
Company dossier

GEANI FOREST SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J08_90_2008 · J08/90/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEANI FOREST SRL
ro_onrc
J08/90/2008
ro_onrc
active
ro_onrc
2008-01-21
ro_onrc
LIBERTĂŢII 30, 505100 Municipiul Codlea, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALPINSOLV SPRLlichidator judiciar—ONRC registry
PIȚU ADRIANA-LĂCRĂMIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100