DOSSIERS / GREENPAX S.R.L.
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GREENPAX S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-12
KYBE ID: RO-J2025097850002 · J2025097850002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GREENPAX S.R.L.
ro_onrc
J2025097850002
ro_onrc
active
ro_onrc
2025-12-12
ro_onrc
ELIBERĂRII 24, 900233 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

17 total
ABDUL TOBE S.R.L.activeANTON CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO PITIKOT S.R.L.liquidationBLACKLODGE HOLDING S.R.L.activeBLUE MOON STUDIO S.R.L.activeCLUB AUTO TOMIS SRLactiveCREATIV BLUE MOON TOP S.R.L.activeDISCOVER DOBROGEA S.R.L.activeDUMITRESCU IONELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDV DENTAL S.R.L.activeKARADENIZ BY SEYHAN S.R.L.activeLUCA ARHITECTURAL DESIGN SRLactiveNEW INA STYLE S.R.L.activePROSHIFT BUSINESS S.R.L.dissolvedTÂMPLĂRIA LA FERNANDO S.R.L.activeZALCO ART SRLactive

People with significant control

2 people
NameRoleFromSource
ANCUȚA DRAGOȘ-CĂTĂLINadministrator—ONRC registry
VLAD GHEORGHEadministrator—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