DOSSIERS / GEOPOTWAR S.R.L.
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Company dossier

GEOPOTWAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J2024000857170 · J2024000857170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOPOTWAR S.R.L.
ro_onrc
J2024000857170
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
GHEORGHE PETRAŞCU 29, Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAȚĂ DANIELA-IULIANAadministrator—ONRC registry
RAȚĂ GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100