DOSSIERS / GEOSOND SA
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Company dossier

GEOSOND SA

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J1994008103403 · J1994008103403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOSOND SA
ro_onrc
J1994008103403
ro_onrc
active
ro_onrc
1994-04-27
ro_onrc
ALEXANDRU IVASIUC 12, 60305 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCANIU IONUŢ ALEXANDRUadministrator—ONRC registry
MATEI IULIANAadministrator—ONRC registry
UTA PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100