DOSSIERS / GENERAL GROUP EXPERT SRL
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Company dossier

GENERAL GROUP EXPERT SRL

ONRC · COMPANY · INCORPORATED 2001-12-14
KYBE ID: RO-J40_10332_2001 · J40/10332/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL GROUP EXPERT SRL
ro_onrc
J40/10332/2001
ro_onrc
active
ro_onrc
2001-12-14
ro_onrc
Sos. Mihai Bravu 107-119, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANCUTA ORIENTINVEST SRLactiveBURDUŞEL IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS DEVELOPMENT CONSULTING AGENCY SRLactiveCABINET MEDICAL SOARE GHEORGHE SRLactiveCOMAUDAX EXIM SRLactiveCRISMONI GENERAL COM SRLactiveELENCO IMPORT EXPORT SRLactiveMAMECO SERVICES SRLactiveMERCONE IMPEX SRLactivePRO PERFECT DOCUMENT SRLactiveSALUM IMPEX SRLactiveS & H INTER TRANS COM SRLactiveSINOROMA INDUSTRY COM SRLactiveSMART SUPER MARKET SRLactiveT.A.G.C.M DUNAREA SA GALATI SUCURSALA BUCURESTIactiveTRANS ACTIVE IMPEX SRLactiveTRANS AS 2000 SRLactiveYAMATO COM SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100