DOSSIERS / GEOMAX 2001 SRL
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Company dossier

GEOMAX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-03-30
KYBE ID: RO-J2001003461405 · J2001003461405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOMAX 2001 SRL
ro_onrc
J2001003461405
ro_onrc
active
ro_onrc
2001-03-30
ro_onrc
B-dul CAMIL RESSU 9, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHINESCU MARIETAadministrator—ONRC registry
IONESCU DORIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100