DOSSIERS / GRUP 3 SHIPPING SRL
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Company dossier

GRUP 3 SHIPPING SRL

ONRC · COMPANY · INCORPORATED 1994-11-10
KYBE ID: RO-J13_3845_1994 · J13/3845/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRUP 3 SHIPPING SRL
ro_onrc
J13/3845/1994
ro_onrc
dissolved
ro_onrc
1994-11-10
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 82, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEO & STEF SRLShared officer / director · 7 share thisGEOSAN TRANSPORT UTILAJE S.R.L.Shared officer / director · 7 share thisAUREL ACP TEAM SRLShared officer / director · 7 share thisHONOLULU S.R.L.Shared officer / director · 7 share thisGEO & SAN TRANS SRLShared officer / director · 7 share thisGUȚĂ COMCOLETT S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GOGU GHEORGHEadministrator—ONRC registry
⚠ DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — 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