DOSSIERS / GEO & NICK PROSPER SRL
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GEO & NICK PROSPER SRL

ONRC · COMPANY · INCORPORATED 2016-04-25
KYBE ID: RO-J23_1808_2016 · J23/1808/2016 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
GEO & NICK PROSPER SRL
ro_onrc
J23/1808/2016
ro_onrc
liquidation
ro_onrc
2016-04-25
ro_onrc
UNIRII 19, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

15 total
ALFA OPTIC S.R.L.activeAZ FINEST CONSTRUCTIONS S.R.L.activeBACIU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNAT D. ION ÎNTREPRINDERE INDIVIDUALĂactiveDELIVERY RIDERS S.R.L.activeEUROLUXURY TAXI SRLdissolvedFELY COM MARKET SRLactiveHOSSU MONTAJ CONSTRUCT S.R.L.activeIOAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePUNCT CONSULTANT COMUNICARE SRLactiveRAY AUTO TAX SRLliquidationTRUCK SERV BACIU S.R.L.activeUPRIGHT SOLUTIONS S.R.L.activeWRSU TRANS SRLactive

People with significant control

2 people
NameRoleFromSource
COSTACHE NICOLAEadministrator—ONRC registry
MARIN GEORGEadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MARIN GEORGE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GEORGE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100