DOSSIERS / G.D.I. TOTAL TRANSPORT SRL
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G.D.I. TOTAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J23_1545_2012 · J23/1545/2012 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G.D.I. TOTAL TRANSPORT SRL
ro_onrc
J23/1545/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
FIZICIENILOR 22, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVE PRODUCTION SRLactiveALEV & VOLKAN COM PROD IMPEX SRLactiveAPOSTOL V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUPREST DEVELOPMENT SRLactiveCASTAN TRANS EXPERT SRLactiveCHIC FLOWERS SRLactiveCRISTIAN CONSTRUCT SRLactiveEKO CHEI SRLactiveEMRE TUR SRLactiveGEANI & MARI TRAFIC SRLactiveGENESPAL ACTIV SRLactiveGEOMARFORCE SRLactiveG.M.G. ORIENT SRLactiveHEDA ENTERPRISE SRLactiveIDEAL TRADING INTERNATIONAL SRLactiveKYAKE STORE SRLactiveLARISA ADRIANA METRAJ SRLactiveMIRAMAR STEEL SRLactiveMONES IMPEX SRLactiveNEW TEAM EXPERT SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
TUDOR MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR MIHAI (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies of Romania, Romania. 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