DOSSIERS / GEVA CONSTRUCT AMBIENT SRL
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GEVA CONSTRUCT AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J2014007849403 · J2014007849403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEVA CONSTRUCT AMBIENT SRL
ro_onrc
J2014007849403
ro_onrc
active
ro_onrc
2014-07-02
ro_onrc
ION VOINESCU 12, 31096 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPSTONE CONSULTING SRLadministrator—ONRC registry
VLAD GHEORGHEadministrator—ONRC registry
LUCIANI MASSIMILIANOreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLAD GHEORGHE (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100