DOSSIERS / GEOTOPAZ PROIECT S.R.L.
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Company dossier

GEOTOPAZ PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-29
KYBE ID: RO-J20_829_2016 · J20/829/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOTOPAZ PROIECT S.R.L.
ro_onrc
J20/829/2016
ro_onrc
dissolved
ro_onrc
2016-07-29
ro_onrc
MIHAIL KOGĂLNICEANU, 330094 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BAC D&R COMPANY S.R.L.dissolvedBEST CONFORT BUILDING S.R.L.dissolvedBMS BY AIDA S.R.L.activeBRANIŞTE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPITAL INVEST NEDEROM S.R.L.activeDĂNESCU I. MARIN ÎNTREPRINDERE INDIVIDUALĂactiveDĂNESCU MARIN & TATIANA ÎNTREPRINDERE FAMILIALĂdissolvedIRIS DESIGN PROIMOB S.R.L.dissolvedKREKAN CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNUTRIHELP CENTER S.R.L.dissolvedPNEUMOASIST S.R.L.activeSÎRB MONICA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂTAR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

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