DOSSIERS / GEOTEX MANUFACTURING S.R.L.
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Company dossier

GEOTEX MANUFACTURING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-24
KYBE ID: RO-J15_1365_2020 · J15/1365/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOTEX MANUFACTURING S.R.L.
ro_onrc
J15/1365/2020
ro_onrc
active
ro_onrc
2020-12-24
ro_onrc
MUZEULUI 9, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUROPEAN LEX INSOLVENCY IPURLlichidator judiciar provizoriu—ONRC registry
ROŞU CARMEN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100