DOSSIERS / GEO TRADE SRL
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Company dossier

GEO TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-09-11
KYBE ID: RO-J40_8814_2002 · J40/8814/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO TRADE SRL
ro_onrc
J40/8814/2002
ro_onrc
active
ro_onrc
2002-09-11
ro_onrc
B-dul LACUL TEI 79, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU ADRIAN (officer) matches PEP Adrian Georgescu — 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