DOSSIERS / GERATIN SRL
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Company dossier

GERATIN SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J39_253_1996 · J39/253/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERATIN SRL
ro_onrc
J39/253/1996
ro_onrc
active
ro_onrc
1996-04-01
ro_onrc
RUCĂRENI, Sat Rucăreni, Comuna Soveja, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PARASCHIV RODICA (officer) matches PEP Rodica Paraschiv — 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