DOSSIERS / GECODESIGN SOFT S.R.L.
← SearchExport PDF
Company dossier

GECODESIGN SOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-29
KYBE ID: RO-J2018012299402 · J2018012299402 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GECODESIGN SOFT S.R.L.
ro_onrc
J2018012299402
ro_onrc
active
ro_onrc
2018-08-29
ro_onrc
ODOBEŞTI 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PURPLE FOREST S.R.L.Shared registered address · 6 share thisTMS SERVICII INSTALATII GAZ SRLShared registered address · 6 share thisMONEY SHOT PRODUCTIONS SRLShared registered address · 6 share thisSTUDY'S SPORT CONCEPT S.R.L.Shared registered address · 6 share thisDRĂGAN M. NICULINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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