DOSSIERS / MILTROM GHEPA SRL
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Company dossier

MILTROM GHEPA SRL

ONRC · COMPANY · INCORPORATED 2010-12-24
KYBE ID: RO-J40_12747_2010 · J40/12747/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MILTROM GHEPA SRL
ro_onrc
J40/12747/2010
ro_onrc
dissolved
ro_onrc
2010-12-24
ro_onrc
B-dul ION MIHALACHE 45, 11173 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ PASCAL GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GHEORGHE (officer) matches PEP Pascal George — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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