DOSSIERS / DEGIMIA COM S.R.L.
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DEGIMIA COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J18_217_2023 · J18/217/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEGIMIA COM S.R.L.
ro_onrc
J18/217/2023
ro_onrc
active
ro_onrc
2023-03-02
ro_onrc
Mihai Eminescu 114, 217538 Sat Floreşti, Comuna Ţânțăreni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU GHEORGHEadministrator—ONRC registry
BARBU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU GHEORGHE (officer) matches PEP Gheorghe Barbu — member of the Chamber of Deputies 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