DOSSIERS / GRAVITAL SRL
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Company dossier

GRAVITAL SRL

ONRC · COMPANY · INCORPORATED 2003-10-21
KYBE ID: RO-J24_1210_2003 · J24/1210/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAVITAL SRL
ro_onrc
J24/1210/2003
ro_onrc
active
ro_onrc
2003-10-21
ro_onrc
B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COM TELESONIC IPURLlichidator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator judiciar—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100