DOSSIERS / EURO GEO SIGMA PROIECT SRL
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EURO GEO SIGMA PROIECT SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J03_1238_2008 · J03/1238/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO GEO SIGMA PROIECT SRL
ro_onrc
J03/1238/2008
ro_onrc
dissolved
ro_onrc
2008-06-13
ro_onrc
Str. FRAŢII GOLEŞTI 5, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU GABRIELadministrator—ONRC registry
STĂNESCU IUSTINIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINESCU GABRIEL (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100