DOSSIERS / GREEN PLAST DISTRIB SRL
← SearchExport PDF
Company dossier

GREEN PLAST DISTRIB SRL

ONRC · COMPANY · INCORPORATED 2013-08-05
KYBE ID: RO-J40_9769_2013 · J40/9769/2013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GREEN PLAST DISTRIB SRL
ro_onrc
J40/9769/2013
ro_onrc
active
ro_onrc
2013-08-05
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLactiveARLEN TOP INTERNATIONAL SRLactiveASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLactiveBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLactiveBRASOV ELECTRONICIG SRLactiveBUSINESS PEDDLE SRLactiveCAPITAL TRADING PARTNERS SRLactiveCIG FASHION SRLactiveCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLactive

+55 more

People with significant control

2 people
NameRoleFromSource
IVAN GEORGEadministrator—ONRC registry
VASILE EMMA MĂDĂLINAadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN GEORGE (officer) matches PEP Gheorghe Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN GEORGE (officer) matches PEP Gheorghe Ivan — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100