DOSSIERS / GRAVITY POINT S.R.L.
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Company dossier

GRAVITY POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J1_664_2023 · J1/664/2023 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRAVITY POINT S.R.L.
ro_onrc
J1/664/2023
ro_onrc
active
ro_onrc
2023-06-28
ro_onrc
ROZELOR 27, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR MIHAI (officer) matches PEP Mihai Nistor — senator. Apply enhanced due diligence.

high

Adverse: disqualification

NISTOR MIHAI (officer) matches Mihai NISTOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100