DOSSIERS / GESCUT SRL
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Company dossier

GESCUT SRL

ONRC · COMPANY · INCORPORATED 2006-09-27
KYBE ID: RO-J39_725_2006 · J39/725/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GESCUT SRL
ro_onrc
J39/725/2006
ro_onrc
active
ro_onrc
2006-09-27
ro_onrc
627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF&MC TRADE COMMERCE SRLactiveAGROMEC CIMPINEANCA SAactiveALBANY INTERCOM SERV SRLactiveALEXANDRU GETA PERSOANĂ FIZICĂactiveA-LEX-AS ORIZONT CONSULT SRLactiveALI-NIC 2008 SRLactiveAMALIN PROD-COM SRLactiveANALIDA TOTAL SRLactiveANGHELUŞANU I.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAN 2007 SRLactiveAVRAM FLORIN FĂNUŢ INTREPRINDERE INDIVIDUALĂactiveBACANIE OMNIA SRLactiveBALGRIL SRLactiveBĂRBOSU CONSTANTIN PERSOANĂ FIZICĂactiveBĂRBUŢĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARUL CALATORUL GRABIT SRLactiveBENCRIS IMPEX SRLactiveBERNICOM SRLactiveBIBETTE COM SRLactiveBIZADEA GRIGORE PERSOANA FIZICAactive

+147 more

People with significant control

2 people
NameRoleFromSource
MOCANU CORNELadministrator—ONRC registry
SCUTARU GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCUTARU GEORGE (officer) matches PEP George Scutaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100