DOSSIERS / GEOFIN TRADES S.R.L.
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GEOFIN TRADES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-24
KYBE ID: RO-J2025055170001 · J2025055170001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOFIN TRADES S.R.L.
ro_onrc
J2025055170001
ro_onrc
active
ro_onrc
2025-07-24
ro_onrc
13 Septembrie 75-79, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CITY ENDO S.R.L.activeDUMITRESCU CORINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIKA GRUP S.R.L.activeEROTIQUA S.R.L.activeGIMSIS S.R.L.activeKING NUTRITION S.R.L.activeNEW BUSINESS STYLE SRLactivePĂTRAŞCU DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROCASEIMC S.R.L.activeQ-BIS CONSULT SRLactiveRICCO MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveROBINSON ASSETS MANAGEMENT S.R.L.activeSOCOLIUC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎBULEAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MARCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU GHEORGHE (officer) matches PEP Gheorghe Marcu — 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