DOSSIERS / GUZCOM SRL
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Company dossier

GUZCOM SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J22_3033_2007 · J22/3033/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUZCOM SRL
ro_onrc
J22/3033/2007
ro_onrc
active
ro_onrc
2007-10-26
ro_onrc
B-dul POITIERS 71, 700669 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUŢU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUŢU ION (officer) matches PEP Ion Guțu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100