DOSSIERS / GEORGIANA IMOBILIARE SRL
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Company dossier

GEORGIANA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J40_7642_2003 · J40/7642/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GEORGIANA IMOBILIARE SRL
ro_onrc
J40/7642/2003
ro_onrc
active
ro_onrc
2003-06-09
ro_onrc
Str. Becaţei 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DANILA VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisKROMATIK 2000 SRLShared registered address · 7 share thisGSD ED CONSULTING SRLShared registered address · 7 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared registered address · 7 share thisCUC MANAGEMENT SRLShared registered address · 7 share thisIT PROFESSIONAL GRUP SRLShared registered address · 7 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
⚠ STAN VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN VIOREL (officer) matches PEP Viorel Stan — 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