DOSSIERS / GEO LABORATORIES SRL
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Company dossier

GEO LABORATORIES SRL

ONRC · COMPANY · INCORPORATED 2000-09-19
KYBE ID: RO-J29_794_2000 · J29/794/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEO LABORATORIES SRL
ro_onrc
J29/794/2000
ro_onrc
active
ro_onrc
2000-09-19
ro_onrc
Str. SONDELOR 66, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU CRISTIANadministrator—ONRC registry
OLTEANU ANDREI-CONSTANTINadministrator—ONRC registry
SERBULEA MANOLE STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100