DOSSIERS / GEVA GLOBAL SRL
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Company dossier

GEVA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-J40_11905_2002 · J40/11905/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEVA GLOBAL SRL
ro_onrc
J40/11905/2002
ro_onrc
active
ro_onrc
2002-11-21
ro_onrc
Str. NICOLAE G. CARAMFIL 54, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. CORNEA DANAlichidator judiciar—ONRC registry
CORNEA DANA LETITIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100