DOSSIERS / BB GERAD CONSTRUCT SRL
← SearchExport PDF
Company dossier

BB GERAD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-01
KYBE ID: RO-J03_1628_2008 · J03/1628/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BB GERAD CONSTRUCT SRL
ro_onrc
J03/1628/2008
ro_onrc
active
ro_onrc
2008-08-01
ro_onrc
Str. UNIRII, Municipiul Curtea de Argeş, Argeş
ro_onrc

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.

ACTUAL SANMAN SRLactiveADELBELLE SRLactiveALCLA TRANS SPEDITION SRLactiveAMG CONSTRUCT GENERAL GRUP SRLactiveANCOLEX PRIM CENTER AG SRLactiveANDREDI STYLE 2005 SRLactiveARA CONSULTING SRLactiveBĂRĂSCU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARASCU JEAN PFactiveBK INTERNATIONAL TRANSPORT SHIPPING SRLactiveBRAWN LIFE SRLactiveBREZEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveCĂPUŞĂ MIOARA PFactiveCONSTANTINESCU CONSTANTIN PFactiveDAN ŞTEFAN CONSTRUCTOR 1993 SRLactiveDIAMIR INVESTMENT SRLactiveDUTA A. ION AFactiveDUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTA V. GHEORGHE AFactiveELVERO SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry
POPESCU RADUadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100