DOSSIERS / GIVAS COMERT SI SERVICII SRL
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Company dossier

GIVAS COMERT SI SERVICII SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J40_21643_1994 · J40/21643/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GIVAS COMERT SI SERVICII SRL
ro_onrc
J40/21643/1994
ro_onrc
dissolved
ro_onrc
1994-11-29
ro_onrc
Str. PLT. PETRE IONESCU 51, 032393 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INSTAL CONSTRUCT 2002 SRLShared registered address · 8 share thisOpus Day SRLShared registered address · 8 share thisDICRIM IMPEX SRLShared registered address · 8 share thisASHKANIAN - IMPORT - EXPORT SRLShared registered address · 8 share thisEUDOFAMI IMPEX SRLShared registered address · 8 share thisRE CONSTRUCT '97 SRLShared registered address · 8 share thisMILENNIUM IMPEX PRO 2000 SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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