DOSSIERS / GEOTOPAZ LA SRL
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Company dossier

GEOTOPAZ LA SRL

ONRC · COMPANY · INCORPORATED 2012-01-16
KYBE ID: RO-J20_23_2012 · J20/23/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOTOPAZ LA SRL
ro_onrc
J20/23/2012
ro_onrc
dissolved
ro_onrc
2012-01-16
ro_onrc
117, 337048 Sat Crăciuneşti, Comuna Băiţa, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZAMFIREI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100