DOSSIERS / GEO EXPLO TOPO SRL
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Company dossier

GEO EXPLO TOPO SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J12_1819_2013 · J12/1819/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO EXPLO TOPO SRL
ro_onrc
J12/1819/2013
ro_onrc
active
ro_onrc
2013-06-03
ro_onrc
METEOR 68, 400492 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
O'BRIEN NEIL PATRICK MATTHEWadministrator—ONRC registry
SCHAUMAN JOHAN MIKAELadministrator—ONRC registry
STANCIU ALEXANDRU-GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100