DOSSIERS / GIULIA'S ET CO IMPEX SRL
← Search
Company dossier

GIULIA'S ET CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-03-05
KYBE ID: RO-J40_866_1991 · J40/866/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIULIA'S ET CO IMPEX SRL
ro_onrc
J40/866/1991
ro_onrc
active
ro_onrc
1991-03-05
ro_onrc
Str. ARH. PETRE ANTONESCU 8, 023594 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
METIN GENCadministrator—ONRC registry
PANAIT IULIAadministrator—ONRC registry
POPA IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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