Key facts
dissolvedGEOCEX CONF SRL
ro_onrc
J09/339/2011
ro_onrc
dissolved
ro_onrc
2011-05-18
ro_onrc
MIHAIL EMINESCU 23, 810005 Municipiul Brăila, Brăila
ro_onrc
Company dossier
GEOCEX CONF SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CEAPA E. GHEORGHITA | administrator | — | ONRC registry |
| TUDOSE GINA | administrator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100