DOSSIERS / GEOGOLD DISTRIBUTION SRL
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GEOGOLD DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-02-16
KYBE ID: RO-J40_2000_2009 · J40/2000/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
GEOGOLD DISTRIBUTION SRL
ro_onrc
J40/2000/2009
ro_onrc
inactive
ro_onrc
2009-02-16
ro_onrc
Str. CERNADIA 10bis, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONCIU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100