DOSSIERS / GHISE PRODCOM SRL
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Company dossier

GHISE PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J20_983_2005 · J20/983/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GHISE PRODCOM SRL
ro_onrc
J20/983/2005
ro_onrc
active
ro_onrc
2005-06-08
ro_onrc
Str. PRICAZULUI, 0 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNANA CLASS SRLactiveALECTINO SRLactiveALIFAM SRLactiveANDRE ALINA SRLactiveBIAROX CONCORD SRLactiveCABINET CARMED SRLactiveCRILUNA COLOREX SRLactiveDAMS PROD SRLactiveELSIM SRLactiveGREC DORIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveHOMORODEAN SAVETA ÎNTREPRINDERE INDIVIDUALĂactiveHOT CHICKEN SRLactiveLATIŞ DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLOMOTRANS PRESCOM SRLactiveLOVCEN CARPATI SRL FILIALA ORASTIEactiveMARDY COMPANY SRLactiveMAROVAL IMPORT EXPORT SRLactiveMIHĂLŢAN MARIUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON LIGHT SRLactiveOLMAR BAR SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
GHISE IOANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHISE IOAN (officer) matches PEP Ioan Ghișe — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHISE IOAN (officer) matches PEP Ioan Ghișe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100