Key facts
activeGIM SCORPIO COMERT SRL
ro_onrc
J1992008010408
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Str. CONSTANTIN BRANCUSI 11, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
GIM SCORPIO COMERT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 total4 XS SPORT SRLALFA C.S.D. SRLAMADOR NEW COM SRLAMV TECHNIC SOLUTIONS & INSTAL SRLC & D 98 PRESTCOMEX SRLECHO MEDICA SRLELITE MEDICAL SRLFLOWCONSENG SRLGAVRILESCU BOGDAN PFGENERAL SECURITY GROUP SRLGERY S.A.V. COM 2000 SRLLINHUA'95 IMPEX SRLMADADENT SRLTIAN SHAN '98 IMPORT EXPORT SRLVICRIS CO SRLWAGNER PAUL PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARIN CĂTĂLIN TIBERIU | administrator | — | ONRC registry |
| MARIN GHEORGHE | administrator | — | ONRC registry |
| MARIN IOANA | administrator | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate 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