DOSSIERS / GERI TRADING SRL
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Company dossier

GERI TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J1994024651409 · J1994024651409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERI TRADING SRL
ro_onrc
J1994024651409
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Serg. Nutu Ion 8-10, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURUIANA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100