DOSSIERS / GERANIUM SRL
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Company dossier

GERANIUM SRL

ONRC · COMPANY · INCORPORATED 1993-07-19
KYBE ID: RO-J35_2906_1993 · J35/2906/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERANIUM SRL
ro_onrc
J35/2906/1993
ro_onrc
dissolved
ro_onrc
1993-07-19
ro_onrc
Str. TEBEA 40, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABA MANAGEMENT SRLlichidator—ONRC registry
BUSUIOC SERGIUreprezentant al persoanei juridice—ONRC registry
HERZOG BOGDAN RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERANIUM - PHARMA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100