DOSSIERS / GIOANIS PROD SRL
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GIOANIS PROD SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J29_3364_1994 · J29/3364/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIOANIS PROD SRL
ro_onrc
J29/3364/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. GARII 2, Sat Floreşti, Comuna Floreşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE IONEL (officer) matches PEP Ionel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100