KYBE — See who's really behind any company

Company dossier

RADICAL G & S SRL

ONRC · COMPANY · INCORPORATED 1994-05-27
KYBE ID: RO-J29_1371_1994 · J29/1371/1994 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRADICAL G & S SRL

ro_onrc

RegistrationJ29/1371/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-27

ro_onrc

Registered addressStr. I.L.CARAGIALE 5, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

4 total

BASE TRADING SRLactive NEPTUN B D SRLdissolved NIVAL COMPROD SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BASE TRADING SRLShared registered address · 4 share this NEPTUN B D SRLShared registered address · 4 share this NIVAL COMPROD SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GEORGESCU FLORIN	administrator	—	ONRC registry
SPALATELU FLORIN VALENTIN	administrator	—	ONRC registry
CONSTANTIN VALERICĂ	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU FLORIN (officer) matches PEP Florin Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100