DOSSIERS / GERSON IMPEX SRL
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Company dossier

GERSON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-01
KYBE ID: RO-J40_24934_1993 · J40/24934/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERSON IMPEX SRL
ro_onrc
J40/24934/1993
ro_onrc
active
ro_onrc
1993-11-01
ro_onrc
Str. DUNAVAT 18, 66192 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADUCANU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADUCANU ION (officer) matches PEP Ion Răducanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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