DOSSIERS / GEOCONSULTING INTERNATIONAL SRL
← SearchExport PDF
Company dossier

GEOCONSULTING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1991-06-10
KYBE ID: RO-J40_4403_1991 · J40/4403/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOCONSULTING INTERNATIONAL SRL
ro_onrc
J40/4403/1991
ro_onrc
active
ro_onrc
1991-06-10
ro_onrc
Calea CALARASI 300, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA EUGENIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100