DOSSIERS / GEOVAL COM SRL
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Company dossier

GEOVAL COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J21_147_1996 · J21/147/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEOVAL COM SRL
ro_onrc
J21/147/1996
ro_onrc
active
ro_onrc
1996-04-09
ro_onrc
-, 8446 Sat Bucu, Comuna Bucu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE GHEORGHE (officer) matches PEP Pat George — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

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