DOSSIERS / G & P TOP ESTATES INVEST SRL
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G & P TOP ESTATES INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-17
KYBE ID: RO-J40_7039_2008 · J40/7039/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G & P TOP ESTATES INVEST SRL
ro_onrc
J40/7039/2008
ro_onrc
active
ro_onrc
2008-04-17
ro_onrc
Sos. Giurgiului 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveBLUE FLAG MEDIA SRLactiveCLEAR OPTIK SRLactiveCRIR BUSINESS INVESTMENT SRLactiveCRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactive

+22 more

People with significant control

4 people
NameRoleFromSource
GEORGIOS GEORGIOUadministrator—ONRC registry
PANAYI PANAYIOTISadministrator—ONRC registry
AMD GRUP EXPERT SPRLlichidator—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIOS GEORGIOU (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100