DOSSIERS / GEOSPATIAL INTELLIGENCE S.R.L.
← SearchExport PDF
Company dossier

GEOSPATIAL INTELLIGENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J32_991_2022 · J32/991/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
GEOSPATIAL INTELLIGENCE S.R.L.
ro_onrc
J32/991/2022
ro_onrc
inactive
ro_onrc
2022-05-17
ro_onrc
G-RAL EREMIA GRIGORESCU 2A, 550142 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURTEA ALEXANDRU VICTORadministrator—ONRC registry
ROCA SEBASTIANadministrator—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