DOSSIERS / G & B CONSTRUCT GRUP SRL
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Company dossier

G & B CONSTRUCT GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J2007000772223 · J2007000772223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G & B CONSTRUCT GRUP SRL
ro_onrc
J2007000772223
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Str. ABATOR 100, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOLOBIŢĂ COSTEL CRISTINELadministrator—ONRC registry
GHEORGHIU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU VIOREL (officer) matches PEP Viorel Gheorghiu — 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