DOSSIERS / GECO DRILL IMPEX SRL
← SearchExport PDF
Company dossier

GECO DRILL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J21_578_2007 · J21/578/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GECO DRILL IMPEX SRL
ro_onrc
J21/578/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
Str. Lacului, Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION GEORGE (officer) matches PEP George Simion — 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