DOSSIERS / DOC-NET SERV SRL
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DOC-NET SERV SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J40_9618_2003 · J40/9618/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOC-NET SERV SRL
ro_onrc
J40/9618/2003
ro_onrc
dissolved
ro_onrc
2003-07-16
ro_onrc
Str. Masina de Pâine 43, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU ADRIANadministrator—ONRC registry
GHEORGHIU GEORGETA LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU ADRIAN (officer) matches PEP Adrian Gheorghiu — 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