DOSSIERS / GEODYS SRL
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Company dossier

GEODYS SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J22_2517_2006 · J22/2517/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEODYS SRL
ro_onrc
J22/2517/2006
ro_onrc
active
ro_onrc
2006-10-13
ro_onrc
Str. NECULAU 15, 700522 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU SILVIUadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYadministrator judiciar—ONRC registry
HOTEA M.LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100