DOSSIERS / GEO-MAR MOISEI SRL
← Search
Company dossier

GEO-MAR MOISEI SRL

ONRC · COMPANY · INCORPORATED 2014-09-03
KYBE ID: RO-J2014000836244 · J2014000836244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO-MAR MOISEI SRL
ro_onrc
J2014000836244
ro_onrc
active
ro_onrc
2014-09-03
ro_onrc
MOISEI 1648, 437195 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMOIAGĂ GHEORGHEadministrator—ONRC registry
TOMOIAGĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100