DOSSIERS / GEANT PROD SRL
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Company dossier

GEANT PROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J39_442_1994 · J39/442/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
GEANT PROD SRL
ro_onrc
J39/442/1994
ro_onrc
dissolved
ro_onrc
1994-06-22
ro_onrc
B-dul INDEPENDENTEI, Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

41 total
ADACOM SRLdissolvedADIROM PREST SRLdissolvedAGROCOM SRLdissolvedALBAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANACONDA PRODIMPEX SRLdissolvedANDRUSCA COM SRLdissolvedAND & WALTER SRLdissolvedANGORA SRLdissolvedANSTYLE SRLdissolvedAVRAM I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAD CONSTRUCŢII SRLdissolvedB & B MONTAJE SRLdissolvedBERECHET ADRIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR COM PROD SRLdissolvedCIORNEA ŞT.VASILE PERSOANĂ FIZICĂdissolvedDIADORA COM SRLdissolvedF ZONE SRLactiveGOGU IONEL PERSOANĂ FIZICĂdissolvedGRUP V PRESTSERV SRLdissolvedIMPORT EXPORT COSDAMA SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOCANU D. DUMITRUadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU D. DUMITRU (officer) matches PEP Dumitru Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOCANU D. DUMITRU (officer) matches PEP Dumitru Mocanu — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100