DOSSIERS / GHECET INTERNATIONAL SA
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Company dossier

GHECET INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1998-07-27
KYBE ID: RO-J40_7409_1998 · J40/7409/1998 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

liquidation
GHECET INTERNATIONAL SA
ro_onrc
J40/7409/1998
ro_onrc
liquidation
ro_onrc
1998-07-27
ro_onrc
Str. Victor Manu 25, 021852 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GIGI & MERY PROD COM SRLShared registered address · 2 share thisAETHER SRLShared officer / director · 2 share thisMYREDAVET SRLShared officer / director · 9 share thisDENIGRIG SRLShared officer / director · 9 share thisÎntreprinderea Individuală "PROGRES-GRIGORIU"Shared officer / director · 9 share thisQUATRO GRIG SRLShared officer / director · 9 share thisNOUA CASA SRLShared officer / director · 9 share thisASHER MEDIA PRESS SRLShared officer / director · 9 share thisSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRLShared officer / director · 9 share thisICECREAM GEO SRLShared officer / director · 9 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

5 people
NameRoleFromSource
ERIK BENZIGERadministrator—ONRC registry
GRIGORIU GHEORGHEadministrator—ONRC registry
PAUL FEHERadministrator—ONRC registry
ŞTEFAN DINCĂadministrator—ONRC registry
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100