DOSSIERS / GARANT OPREA TEXTIL SRL
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Company dossier

GARANT OPREA TEXTIL SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J29_467_1992 · J29/467/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARANT OPREA TEXTIL SRL
ro_onrc
J29/467/1992
ro_onrc
active
ro_onrc
1992-02-10
ro_onrc
Str. CAMELIEI 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
AV. ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AV. ANDREI IOAN (officer) matches PEP Ioan Andrei — 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