DOSSIERS / GEOAND TRADING COM SRL
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GEOAND TRADING COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-03
KYBE ID: RO-J40_14639_2003 · J40/14639/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEOAND TRADING COM SRL
ro_onrc
J40/14639/2003
ro_onrc
active
ro_onrc
2003-11-03
ro_onrc
Sos. Giurgiului 131, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ALL 4 YOU COM SRLactiveBEMIR INTERNATIONAL SRLdissolvedBURCEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENALBERG COM SRLdissolvedCERICOM SRLdissolvedCMC EUROPEAN-TRANS SRLdissolvedCOMPLEX ABRAZIVE AGY SRLactiveCUSTOM COLOR SOLUTION S.R.L.dissolvedDINU MICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEU-RO PARTNER IMPEX SRLdissolvedION & ANETA 2004 SRLinactiveLAUR IMPEX 2003 SRLdissolvedMARISAN TOP SRLactiveMITRANCA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAH DECOR SRLactiveOANA'S HOUSE COM SRLdissolvedPADRO GRUP SRLdissolvedRONET SERVICII SRLdissolvedSEVA EDIL CONSTRUCT SRLinactiveTRUST EQUITY SRLdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100