DOSSIERS / GHEMAR TRANS SRL
← SearchExport PDF
Company dossier

GHEMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-04-04
KYBE ID: RO-J13_1029_2006 · J13/1029/2006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GHEMAR TRANS SRL
ro_onrc
J13/1029/2006
ro_onrc
dissolved
ro_onrc
2006-04-04
ro_onrc
Str. CULTURII 6, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU GHEORGHEadministrator—ONRC registry
LUPU MARIANadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS GECOMI SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUPU MARIAN (officer) matches PEP Marian Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU MARIAN (officer) matches PEP Marian Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100