DOSSIERS / GEO IMPEX SRL
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Company dossier

GEO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J17_1122_1993 · J17/1122/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO IMPEX SRL
ro_onrc
J17/1122/1993
ro_onrc
active
ro_onrc
1993-04-29
ro_onrc
Str. SIDERURGISTILOR VEST 37, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STRECHE CULAIadministrator—ONRC registry
STRECHE DOINAadministrator—ONRC registry
CRUCEANU AURELIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100