DOSSIERS / G.C.G. FREE S.R.L.
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G.C.G. FREE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-14
KYBE ID: RO-J40_9898_2020 · J40/9898/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G.C.G. FREE S.R.L.
ro_onrc
J40/9898/2020
ro_onrc
active
ro_onrc
2020-08-14
ro_onrc
GIULEŞTI 337B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABANTOS MANAGEMENT SRLactiveAMICHARM S.R.L.activeANAGNOSTE VALENTIN - LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANY PLACE MEDIA SRLactiveARE MARINA S.R.L.activeASC BUSINESS HUB S.R.L.activeBEST LINE CONSTRUCT SRLactiveCALOTA ANDREEA-CATALINA P.F.AactiveCALOTĂ SILVIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveC.U.B. ACCOUNTING SERVICES SRLactiveDEPOZITUL DE PROSOAPE S.R.L.activeESPAGRUAS SRLactiveESPERIA CORPORATE ADVISORS SRLactiveFĂRCĂŞANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST RENT SERVICE SRLactiveFORTIS MEDIA SL MADRID SUCURSALA PUCHENII MARIactiveFRENCH SECRET TEA S.R.L.activeGRECU RADU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOME SCRAPYARD SRLactiveIZY MART S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
ICHIM GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ICHIM GHEORGHE (officer) matches PEP Gheorghe Ichim — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100