DOSSIERS / GERIMINO SRL
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Company dossier

GERIMINO SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J13_1799_2000 · J13/1799/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERIMINO SRL
ro_onrc
J13/1799/2000
ro_onrc
dissolved
ro_onrc
2000-10-20
ro_onrc
IOAN BORCEA 43BIS, 900567 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate 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