DOSSIERS / BANU GEORGE TRANS S.R.L.
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BANU GEORGE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J2019000862158 · J2019000862158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BANU GEORGE TRANS S.R.L.
ro_onrc
J2019000862158
ro_onrc
active
ro_onrc
2019-04-16
ro_onrc
CÂMPULUNG 77, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN AURELadministrator—ONRC registry
MARIN GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN GEORGE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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