DOSSIERS / GEEA SRL
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GEEA SRL

ONRC · COMPANY · INCORPORATED 2004-02-26
KYBE ID: RO-J39_138_2004 · J39/138/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEEA SRL
ro_onrc
J39/138/2004
ro_onrc
dissolved
ro_onrc
2004-02-26
ro_onrc
B-dul UNIRII 24, 0620095 Municipiul Focşani, Vrancea
ro_onrc

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU LUCIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100