DOSSIERS / GEMAD EDIL TOP SRL
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Company dossier

GEMAD EDIL TOP SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J2012000135132 · J2012000135132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEMAD EDIL TOP SRL
ro_onrc
J2012000135132
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
MAMAIA 100A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLOUD STATION S.R.L.activeCMC CREATIV CONSTRUCT SRLactiveCONU' LEONIDA SRLactiveDIMI MOD SRLactiveFAST CLEAN KARPE S.R.L.activeFASTRA MARINE SERVICES SRLactiveFASTRA SUPPORT SERVICES S.R.L.activeFINANCE PARTNERS S.R.L.activeFMS DOMINIUM S.R.L.activeMIXT RENT SRLactiveOPTICĂ REACȚIONARĂ SE SRLactiveOPTICA RETROGRADĂ SRLactiveREAL ESTATE BUSINESS PARTNERS S.R.L.activeRIȚCO EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARABA PE NET S.R.L.activeVALERIE BLOOM S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIOBANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100