DOSSIERS / GHEORGHE CRISTEA
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Sole trader dossier

GHEORGHE CRISTEA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-919828038 · 919828038 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GHEORGHE CRISTEA
fr_inpi
919828038
fr_inpi
active
fr_inpi
2022-09-15
fr_inpi
83 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU PLACINTAactiveALLAN JEAN-CLAUDE HOORELBEKEdissolvedANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCAP CIN PRESTIGEactiveCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedERICKA RAMIREZ PINOactiveEUGENIU GUTUactiveFLORENCE BERATdissolvedFRANCOISE MARGUERITE KONE DITE TRIFFEdissolvedGEORGES HERBERT JOEL SEGELdissolvedGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

GHEORGHE CRISTEA (principal) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100