DOSSIERS / GEVIO ACTIV CONSTRUCT S.R.L.
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GEVIO ACTIV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J40_10014_2020 · J40/10014/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEVIO ACTIV CONSTRUCT S.R.L.
ro_onrc
J40/10014/2020
ro_onrc
active
ro_onrc
2020-08-18
ro_onrc
BÂRSEI 8, 30484 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AG STUDYSMART CENTER S.R.L.activeASCENSOARE TEHNO GEO SRLactiveCASA INIAL 2007 SRLactiveCASA INIAL SRLactiveDREAM ON BAND S.R.L.activeELEVATOR & SERVICES SRLactiveGALIŢÎ CRISTIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL BACKERY SRLactiveGRECU NEAGOE DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERA MUSIC S.R.L.activeTHEODORESCU VIOREL-SILVIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL POWER GYM S.R.L.activeVÂLCOV BOGDAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveZIZU MINI STORE SRLactive

People with significant control

1 people
NameRoleFromSource
MOCANU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU GEORGE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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