DOSSIERS / GEPP & D ALPIN SRL
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Company dossier

GEPP & D ALPIN SRL

ONRC · COMPANY · INCORPORATED 2001-07-18
KYBE ID: RO-J03_397_2001 · J03/397/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEPP & D ALPIN SRL
ro_onrc
J03/397/2001
ro_onrc
active
ro_onrc
2001-07-18
ro_onrc
39, Comuna Schitu Goleşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU FLORIN (officer) matches PEP Florin-Alexandru Alexe — 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