DOSSIERS / GEOTHERM DISTRIBUTION S.A.
← SearchExport PDF
Company dossier

GEOTHERM DISTRIBUTION S.A.

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J2012003251404 · J2012003251404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOTHERM DISTRIBUTION S.A.
ro_onrc
J2012003251404
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
PICTOR CONSTANTIN DANIEL ROSENTHAL 41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANTEA CEZAR IULIANadministrator—ONRC registry
TĂNĂSESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100