DOSSIERS / GECRIS SRL
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GECRIS SRL

ONRC · COMPANY · INCORPORATED 1992-09-09
KYBE ID: RO-J29_3217_1992 · J29/3217/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GECRIS SRL
ro_onrc
J29/3217/1992
ro_onrc
active
ro_onrc
1992-09-09
ro_onrc
Str. TELECABINEI 54, 2185 Loc. Buşteni, Oraş Buşteni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOICA CRISTIAN TEODORadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ȘTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ȘTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100