DOSSIERS / GHEPARD COM G&G SRL
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Company dossier

GHEPARD COM G&G SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J40_8615_1992 · J40/8615/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHEPARD COM G&G SRL
ro_onrc
J40/8615/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. CENTURII 9, 061182 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU GHEORGHEadministrator—ONRC registry
SANDU GHEORGHITAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU GHEORGHE (officer) matches PEP Gheorghe Barbu — 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