DOSSIERS / GEO MI PATRIK IMPEX SRL
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Company dossier

GEO MI PATRIK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J40_10646_1992 · J40/10646/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO MI PATRIK IMPEX SRL
ro_onrc
J40/10646/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. APOSTOL MARGARIT 3, 031564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRILA MIRCEAadministrator—ONRC registry
MOCANU GHEORGHEadministrator—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 GHEORGHE (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