DOSSIERS / STOIAN GEROTEX SRL
← SearchExport PDF
Company dossier

STOIAN GEROTEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-21
KYBE ID: RO-J10_2233_1994 · J10/2233/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
STOIAN GEROTEX SRL
ro_onrc
J10/2233/1994
ro_onrc
active
ro_onrc
1994-11-21
ro_onrc
Str. MURGULUI 20, 120231 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOIAN I.MARIAadministrator—ONRC registry
STOIAN IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOIAN I.MARIA (officer) matches PEP Maria Stoian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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