DOSSIERS / COSMIN G.P. SRL
← SearchExport PDF
Company dossier

COSMIN G.P. SRL

ONRC · COMPANY · INCORPORATED 2005-03-17
KYBE ID: RO-J22_768_2005 · J22/768/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
COSMIN G.P. SRL
ro_onrc
J22/768/2005
ro_onrc
active
ro_onrc
2005-03-17
ro_onrc
Str. BUCIUM 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU AURICAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — senator. 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