DOSSIERS / GEOLE IMPEX SRL
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Company dossier

GEOLE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J15_134_2007 · J15/134/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEOLE IMPEX SRL
ro_onrc
J15/134/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
Str. REPUBLICII 61, Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA FLORIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — 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