DOSSIERS / ITAL GEA TRANS SRL
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Company dossier

ITAL GEA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-09-07
KYBE ID: RO-J10_834_2004 · J10/834/2004 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITAL GEA TRANS SRL
ro_onrc
J10/834/2004
ro_onrc
dissolved
ro_onrc
2004-09-07
ro_onrc
Cart. MICRO XIV, Str. STADIONULUI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALDO PAOLOadministrator—ONRC registry
GHIVECIU N. MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GHIVECIU N. MARIAN (officer) matches PEP Marian Ghiveciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100