DOSSIERS / GEOMETRIS SRL
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GEOMETRIS SRL

ONRC · COMPANY · INCORPORATED 2009-07-29
KYBE ID: RO-J22_1318_2009 · J22/1318/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOMETRIS SRL
ro_onrc
J22/1318/2009
ro_onrc
active
ro_onrc
2009-07-29
ro_onrc
582, 707445 Sat Scobinti, Comuna Scobinţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUGA VASILEadministrator—ONRC registry
CONSULTANŢĂ REORGANIZARE LICHIDARE SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100