DOSSIERS / GEOLUC IMPEX SRL
← SearchExport PDF
Company dossier

GEOLUC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-06
KYBE ID: RO-J40_4719_1996 · J40/4719/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOLUC IMPEX SRL
ro_onrc
J40/4719/1996
ro_onrc
active
ro_onrc
1996-06-06
ro_onrc
Aleea SOMESUL MARE 1, 55621 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU P. LUCIA IONELAadministrator—ONRC registry
FLOREA GH. GEORGE CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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